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Meeting Agenda
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1. BUDGET WORKSHOP at 6:00 P.M.
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1.A. A budget workshop will take place at 6:00 p.m. at the San Diego ISD Administration Office to discuss the 2025-2026 budget for San Diego ISD.
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2. SPECIAL MEETING at 6:30 P.M.
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3. Call of Meeting To Order
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4. Pledge of Allegiance and to The Texas Flag
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5. Moment of Silence
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6. Roll Call
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6.A. Lucy Maldonado, President
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6.B. Carlos Espinosa, Vice-President
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6.C. Libby D. Vela, Secretary
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6.D. Robert Briones, Trustee
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6.E. Margarito Maldonado III, Trustee
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6.F. Manuel Molina, Trustee
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6.G. Anthony M. Vela, Trustee
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7. Establish a Quorum
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8. Public Forum
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9. Approval of Minutes
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9.A. Consideration and possible approval of board meeting minutes for Special Meeting of April 30, 2025.
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10. Information items included in board packet. No presentation will be given.
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10.A. Tax Collector's Report
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10.B. Cafeteria Report
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10.C. Bills Paid
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10.D. Income and Expense Comparison Reports
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10.E. Revenue and Expense Report
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10.F. TEA Payment Report
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10.G. CD's Now Account and Investments
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10.H. Schedule of Construction Costs
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10.I. Telebank Transfers
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10.J. Aramark Cafeteria Report
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10.K. S. Tx Rural Transportation Report
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10.L. Technology Report
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10.M. Athletic Director Report
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10.N. Purchases over $10,000.00 and under $30,000.00-None
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10.O. San Diego Independent School District Board Operating Procedures-Third Reading
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11. Policy Update 124-Third Reading
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11.A. Local Policy Comparison
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11.B. Explanatory Notes
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11.C. CAA (LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
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11.D. CDA(LOCAL)-OTHER REVENUES: INVESTMENTS
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11.E. CY(LOCAL) INTELLECTUAL PROPERTY
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11.F. DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
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11.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
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11.H. EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
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11.I. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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11.J. GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
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12. Information items included in board packet to review with Board.
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12.A. Education to Employment E2E
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12.B. Lamar Womack Construction Update
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12.C. Food Services 2024-2025 Financial Statements Summary
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12.D. Principals Update
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12.E. Preliminary STAAR Scores
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13. Action Items
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13.A. Consideration and possible approval of PA system bids for Collins-Parr Elementary and San Diego High School.
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13.B. Consideration and possible approval of a proposal for San Diego High School kitchen renovations.
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13.C. Consideration and possible approval of a proposal to provide electrical work and fiber to the football scoreboard.
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13.D. Consideration and possible approval of a resolution authorizing the issuance, sale, and delivery of San Diego Independent School District maintenance tax notes, series 2025; and approving other matters incident and related thereto.
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13.E. Consideration and possible approval of resolution declaring intention to reimburse certain expenditures with borrowing proceeds.
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13.F. Consideration and possible approval to approve 2nd two year term of depository contract with First State Bank of San Diego.
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13.G. Consideration and possible approval of TASB Policy Update 124 affecting local policies as recommended by TASB.
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13.H. Consideration and possible approval of Texas Regional Bank for the San Diego Independent School District 2025 Maintenance Tax Note.
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13.I. Consideration and possible approval to rescind the 2025-2026 Texas Rural Student Transportation contract agreement.
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13.J. Consideration and possible approval of an Audit Engagement Letter by Ernest R. Garza and Co. PC CPA's for the fiscal period ending June 30, 2025
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14. 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. |
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14.A. Consideration and possible approval of offer to purchase Resale Property.
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14.A.1. Suit No. DC-09-243; San Diego Independent School District and Duval County vs. Victor Aguayo, et al
ACCT. No. 11026000300200000; Lt 2, Block 3, City of San Diego, Duval County, Texas, according to the map or plat thereof, recorded in Volume 6, Page 640, Deed Records of Duval County, Texas. |
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14.B. Personnel
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14.B.1. Announcement of resignations and retirements.
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14.B.2. Consideration and possible approval to hire Administrators for the 2025-2026 school year.
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14.B.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2025-2026 school year.
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14.B.4. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2025-2026 school year.
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14.B.5. Consideration and possible approval to hire teachers and other professional staff for the 2024-2025 Summer School Program.
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14.B.6. Consideration and possible approval to hire paraprofessionals, college tutors and substitute teachers for the 2024-2025 Summer School Program.
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15. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 9, 2025 at 6:00 PM - Budget Workshop and Special Meeting | |
| Subject: |
1. BUDGET WORKSHOP at 6:00 P.M.
|
|
| Subject: |
1.A. A budget workshop will take place at 6:00 p.m. at the San Diego ISD Administration Office to discuss the 2025-2026 budget for San Diego ISD.
|
|
| Subject: |
2. SPECIAL MEETING at 6:30 P.M.
|
|
| Subject: |
3. Call of Meeting To Order
|
|
| Subject: |
4. Pledge of Allegiance and to The Texas Flag
|
|
| Subject: |
5. Moment of Silence
|
|
| Subject: |
6. Roll Call
|
|
| Subject: |
6.A. Lucy Maldonado, President
|
|
| Subject: |
6.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
6.C. Libby D. Vela, Secretary
|
|
| Subject: |
6.D. Robert Briones, Trustee
|
|
| Subject: |
6.E. Margarito Maldonado III, Trustee
|
|
| Subject: |
6.F. Manuel Molina, Trustee
|
|
| Subject: |
6.G. Anthony M. Vela, Trustee
|
|
| Subject: |
7. Establish a Quorum
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Consideration and possible approval of board meeting minutes for Special Meeting of April 30, 2025.
|
|
| Subject: |
10. Information items included in board packet. No presentation will be given.
|
|
| Subject: |
10.A. Tax Collector's Report
|
|
| Subject: |
10.B. Cafeteria Report
|
|
| Subject: |
10.C. Bills Paid
|
|
| Subject: |
10.D. Income and Expense Comparison Reports
|
|
| Subject: |
10.E. Revenue and Expense Report
|
|
| Subject: |
10.F. TEA Payment Report
|
|
| Subject: |
10.G. CD's Now Account and Investments
|
|
| Subject: |
10.H. Schedule of Construction Costs
|
|
| Subject: |
10.I. Telebank Transfers
|
|
| Subject: |
10.J. Aramark Cafeteria Report
|
|
| Subject: |
10.K. S. Tx Rural Transportation Report
|
|
| Subject: |
10.L. Technology Report
|
|
| Subject: |
10.M. Athletic Director Report
|
|
| Subject: |
10.N. Purchases over $10,000.00 and under $30,000.00-None
|
|
| Subject: |
10.O. San Diego Independent School District Board Operating Procedures-Third Reading
|
|
| Subject: |
11. Policy Update 124-Third Reading
|
|
| Subject: |
11.A. Local Policy Comparison
|
|
| Subject: |
11.B. Explanatory Notes
|
|
| Subject: |
11.C. CAA (LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
|
|
| Subject: |
11.D. CDA(LOCAL)-OTHER REVENUES: INVESTMENTS
|
|
| Subject: |
11.E. CY(LOCAL) INTELLECTUAL PROPERTY
|
|
| Subject: |
11.F. DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
11.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
|
|
| Subject: |
11.H. EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
|
|
| Subject: |
11.I. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
|
|
| Subject: |
11.J. GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
12. Information items included in board packet to review with Board.
|
|
| Subject: |
12.A. Education to Employment E2E
|
|
| Subject: |
12.B. Lamar Womack Construction Update
|
|
| Subject: |
12.C. Food Services 2024-2025 Financial Statements Summary
|
|
| Subject: |
12.D. Principals Update
|
|
| Subject: |
12.E. Preliminary STAAR Scores
|
|
| Subject: |
13. Action Items
|
|
| Subject: |
13.A. Consideration and possible approval of PA system bids for Collins-Parr Elementary and San Diego High School.
|
|
| Subject: |
13.B. Consideration and possible approval of a proposal for San Diego High School kitchen renovations.
|
|
| Subject: |
13.C. Consideration and possible approval of a proposal to provide electrical work and fiber to the football scoreboard.
|
|
| Subject: |
13.D. Consideration and possible approval of a resolution authorizing the issuance, sale, and delivery of San Diego Independent School District maintenance tax notes, series 2025; and approving other matters incident and related thereto.
|
|
| Subject: |
13.E. Consideration and possible approval of resolution declaring intention to reimburse certain expenditures with borrowing proceeds.
|
|
| Subject: |
13.F. Consideration and possible approval to approve 2nd two year term of depository contract with First State Bank of San Diego.
|
|
| Subject: |
13.G. Consideration and possible approval of TASB Policy Update 124 affecting local policies as recommended by TASB.
|
|
| Subject: |
13.H. Consideration and possible approval of Texas Regional Bank for the San Diego Independent School District 2025 Maintenance Tax Note.
|
|
| Subject: |
13.I. Consideration and possible approval to rescind the 2025-2026 Texas Rural Student Transportation contract agreement.
|
|
| Subject: |
13.J. Consideration and possible approval of an Audit Engagement Letter by Ernest R. Garza and Co. PC CPA's for the fiscal period ending June 30, 2025
|
|
| Subject: |
14. 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: |
14.A. Consideration and possible approval of offer to purchase Resale Property.
|
|
| Subject: |
14.A.1. Suit No. DC-09-243; San Diego Independent School District and Duval County vs. Victor Aguayo, et al
ACCT. No. 11026000300200000; Lt 2, Block 3, City of San Diego, Duval County, Texas, according to the map or plat thereof, recorded in Volume 6, Page 640, Deed Records of Duval County, Texas. |
|
| Subject: |
14.B. Personnel
|
|
| Subject: |
14.B.1. Announcement of resignations and retirements.
|
|
| Subject: |
14.B.2. Consideration and possible approval to hire Administrators for the 2025-2026 school year.
|
|
| Subject: |
14.B.3. Consideration and possible approval to hire Teachers and other Professional Staff for the 2025-2026 school year.
|
|
| Subject: |
14.B.4. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2025-2026 school year.
|
|
| Subject: |
14.B.5. Consideration and possible approval to hire teachers and other professional staff for the 2024-2025 Summer School Program.
|
|
| Subject: |
14.B.6. Consideration and possible approval to hire paraprofessionals, college tutors and substitute teachers for the 2024-2025 Summer School Program.
|
|
| Subject: |
15. Adjourn.
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