|
Meeting Agenda
|
|---|
|
1. Call of Meeting To Order
|
|
2. Pledge of Allegiance and to The Texas Flag
|
|
3. Moment of Silence
|
|
4. Roll Call
|
|
4.A. Lucy Maldonado, President
|
|
4.B. Carlos Espinosa, Vice-President
|
|
4.C. Libby D. Vela, Secretary
|
|
4.D. Robert Briones, Trustee
|
|
4.E. Margarito Maldonado III, Trustee
|
|
4.F. Manuel Molina, Trustee
|
|
4.G. Anthony M. Vela, Trustee
|
|
5. Establish a Quorum
|
|
6. Public Forum
|
|
7. Approval of Minutes
|
|
7.A. Consideration and possible approval of board meeting minutes for Special Meeting of January 30, 2025 and Special Meeting of February 7, 2025.
|
|
8. Information items included in board packet. No presentation will be given.
|
|
8.A. Tax Collector's Report
|
|
8.B. Cafeteria Report
|
|
8.C. Bills Paid
|
|
8.D. Income and Expense Comparison Reports
|
|
8.E. Revenue and Expense Report
|
|
8.F. TEA Payment Report
|
|
8.G. CD's Now Account and Investments
|
|
8.H. Schedule of Construction Costs
|
|
8.I. Telebank Transfers
|
|
8.J. LWA Construction Report - No report this month
|
|
8.K. Aramark Cafeteria Report
|
|
8.L. S. Tx Rural Transportation Report
|
|
8.M. Technology Report
|
|
8.N. Athletic Director Report
|
|
8.O. Texas Association of School Boards 2024-2026 Legislative Priorities
|
|
8.P. Purchases over $10,000.00 and under $30,000.00
|
|
8.Q. San Diego Independent School District Board Operating Procedures-First Reading
|
|
9. Policy Update 124-First Reading
|
|
9.A. Local Policy Comparison
|
|
9.B. Explanatory Notes
|
|
9.C. CAA (LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
9.D. CDA(LOCAL)-OTHER REVENUES: INVESTMENTS
|
|
9.E. CY(LOCAL) INTELLECTUAL PROPERTY
|
|
9.F. DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
|
|
9.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
|
|
9.H. EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
|
|
9.I. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
|
|
9.J. GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
|
|
10. Information items included in board packet to review with Board.
|
|
10.A. Principal Reports (H.S.-TSI update and C.P.E.-Early Childhood Math & Reading middle of the school year progress)
|
|
10.B. Teacher Incentive Allotment Report
|
|
10.C. Bernarda Jaime Junior High Intruder Detection Audit Discussion
|
|
10.D. 2024 Bond Projects Update
|
|
11. Action Items
|
|
11.A. Consideration and possible approval of the Targeted Improvement Plan by Collins-Parr Elementary and Bernarda Jaime Junior High.
|
|
11.B. Consideration and possible approval to join the Region VII Purchasing Cooperative Program.
|
|
11.C. Consideration and possible approval of a Resolution for the Texas Association of School Boards Superintendent of the Year.
|
|
11.D. Consideration and possible approval of the San Diego ISD Calendar for the 2025-2026 school year.
|
|
11.E. Consideration and possible approval of the San Diego High School Football Scoreboard.
|
|
11.F. Consideration and possible approval of low attendance waivers for the 2024-2025 school year
|
|
11.G. Consideration and possible approval of letter of intent to purchase two Thomas Bus Texas 72 passenger buses for the 2025-2026 school year.
|
|
12. Legal
Closed meeting: Texas Government Code 551.071 to receive information from an Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property and Section 551.074 to deliberate the employment, evaluation, re-assignment, compensation, duties, discipline, or dismissal of an employee. Action on items discussed in closed session will be taken when the board reconvenes to open session. |
|
12.A. Update from Attorney Mr. Mark Brodeur regarding pending litigation.
|
|
12.B. Personnel
|
|
12.B.1. Announcement of resignations and retirements.
|
|
12.B.2. Consideration and possible approval to hire teachers and other professional staff for the 2024-2025 school year.
|
|
12.B.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2024-2025 school year.
|
|
13. Adjourn.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 5, 2025 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call of Meeting To Order
|
|
| Subject: |
2. Pledge of Allegiance and to The Texas Flag
|
|
| Subject: |
3. Moment of Silence
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
4.A. Lucy Maldonado, President
|
|
| Subject: |
4.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
4.C. Libby D. Vela, Secretary
|
|
| Subject: |
4.D. Robert Briones, Trustee
|
|
| Subject: |
4.E. Margarito Maldonado III, Trustee
|
|
| Subject: |
4.F. Manuel Molina, Trustee
|
|
| Subject: |
4.G. Anthony M. Vela, Trustee
|
|
| Subject: |
5. Establish a Quorum
|
|
| Subject: |
6. Public Forum
|
|
|
Description:
Members of the audience will be given the opportunity to make presentations to the Board. No presentation shall be longer than five minutes. If needed, a closed meeting under Texas Government Code Sections 551.074 and 551.082 will take place to discuss and/or deliberate on employee complaints or student discipline issues.
|
||
| Subject: |
7. Approval of Minutes
|
|
| Subject: |
7.A. Consideration and possible approval of board meeting minutes for Special Meeting of January 30, 2025 and Special Meeting of February 7, 2025.
|
|
| Subject: |
8. Information items included in board packet. No presentation will be given.
|
|
| Subject: |
8.A. Tax Collector's Report
|
|
| Subject: |
8.B. Cafeteria Report
|
|
| Subject: |
8.C. Bills Paid
|
|
| Subject: |
8.D. Income and Expense Comparison Reports
|
|
| Subject: |
8.E. Revenue and Expense Report
|
|
| Subject: |
8.F. TEA Payment Report
|
|
| Subject: |
8.G. CD's Now Account and Investments
|
|
| Subject: |
8.H. Schedule of Construction Costs
|
|
| Subject: |
8.I. Telebank Transfers
|
|
| Subject: |
8.J. LWA Construction Report - No report this month
|
|
| Subject: |
8.K. Aramark Cafeteria Report
|
|
| Subject: |
8.L. S. Tx Rural Transportation Report
|
|
| Subject: |
8.M. Technology Report
|
|
| Subject: |
8.N. Athletic Director Report
|
|
| Subject: |
8.O. Texas Association of School Boards 2024-2026 Legislative Priorities
|
|
| Subject: |
8.P. Purchases over $10,000.00 and under $30,000.00
|
|
| Subject: |
8.Q. San Diego Independent School District Board Operating Procedures-First Reading
|
|
| Subject: |
9. Policy Update 124-First Reading
|
|
| Subject: |
9.A. Local Policy Comparison
|
|
| Subject: |
9.B. Explanatory Notes
|
|
| Subject: |
9.C. CAA (LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
| Subject: |
9.D. CDA(LOCAL)-OTHER REVENUES: INVESTMENTS
|
|
| Subject: |
9.E. CY(LOCAL) INTELLECTUAL PROPERTY
|
|
| Subject: |
9.F. DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
9.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
|
|
| Subject: |
9.H. EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
9.I. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
|
|
| Subject: |
9.J. GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
10. Information items included in board packet to review with Board.
|
|
| Subject: |
10.A. Principal Reports (H.S.-TSI update and C.P.E.-Early Childhood Math & Reading middle of the school year progress)
|
|
| Subject: |
10.B. Teacher Incentive Allotment Report
|
|
| Subject: |
10.C. Bernarda Jaime Junior High Intruder Detection Audit Discussion
|
|
| Subject: |
10.D. 2024 Bond Projects Update
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consideration and possible approval of the Targeted Improvement Plan by Collins-Parr Elementary and Bernarda Jaime Junior High.
|
|
| Subject: |
11.B. Consideration and possible approval to join the Region VII Purchasing Cooperative Program.
|
|
| Subject: |
11.C. Consideration and possible approval of a Resolution for the Texas Association of School Boards Superintendent of the Year.
|
|
| Subject: |
11.D. Consideration and possible approval of the San Diego ISD Calendar for the 2025-2026 school year.
|
|
| Subject: |
11.E. Consideration and possible approval of the San Diego High School Football Scoreboard.
|
|
| Subject: |
11.F. Consideration and possible approval of low attendance waivers for the 2024-2025 school year
|
|
| Subject: |
11.G. Consideration and possible approval of letter of intent to purchase two Thomas Bus Texas 72 passenger buses for the 2025-2026 school year.
|
|
| Subject: |
12. Legal
Closed meeting: Texas Government Code 551.071 to receive information from an Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, Section 551.072 to deliberate the purchase, exchange, lease, or value of real property and Section 551.074 to deliberate the employment, evaluation, re-assignment, compensation, duties, discipline, or dismissal of an employee. Action on items discussed in closed session will be taken when the board reconvenes to open session. |
|
| Subject: |
12.A. Update from Attorney Mr. Mark Brodeur regarding pending litigation.
|
|
| Subject: |
12.B. Personnel
|
|
| Subject: |
12.B.1. Announcement of resignations and retirements.
|
|
| Subject: |
12.B.2. Consideration and possible approval to hire teachers and other professional staff for the 2024-2025 school year.
|
|
| Subject: |
12.B.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2024-2025 school year.
|
|
| Subject: |
13. Adjourn.
|
|