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Meeting Agenda
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1. Regular Meeting at 6:30 P.M.
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2. Call of meeting to order.
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3. Pledge of Allegiance and to The Texas Flag.
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4. Moment of silence.
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5. Roll Call.
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5.A. Lucy Maldonado, President
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5.B. Carlos Espinosa, Vice-President
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5.C. Libby D. Vela, Secretary
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5.D. Robert Briones, Trustee
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5.E. Margarito Maldonado III, Trustee
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5.F. Manuel Molina, Trustee
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5.G. Anthony M. Vela, Trustee
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6. Establish a Quorum
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6.A. Consideration and possible approval to Re-Organize the San Diego Independent School District Board of Trustees.
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7. Public Forum
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8. Student Recognition
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9. Approval of Minutes
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9.A. Consideration and possible approval of board meeting minutes for Regular Meeting of August 27, 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. LWA Construction Report
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10.K. Transportation Report
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10.L. Maintenance Report
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10.M. Technology Report
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10.N. Aramark Report
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10.O. Expenses over $10,000
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11. Policy Update 125-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. BDAA(LOCAL)-OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS
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11.D. BDB(LOCAL)-BOARD INTERNAL ORGANIZATION: BOARD COMMITTEES
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11.E. BDF(LOCAL)-BOARD INTERNAL ORGANIZATION: ADVISORY COMMITTEES
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11.F. EI(LOCAL)-ACADEMIC ACHIEVEMENT
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11.G. FDE(LOCAL)-ADMISSIONS: SCHOOL SAFETY TRANSFERS
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11.H. FEC(LOCAL)-ATTENDANCE: ATTENDANCE FOR CREDIT
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12. Information items included in board packet to review with Board.
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12.A. Principals Report
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12.B. Athletic Director Report
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12.C. Director of Finance and Support Services Report on 2024 Appraised Values from Duval and Jim Wells County.
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13. Action Items
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13.A. Consideration and possible approval of Welding Shop Proposal.
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13.B. Consideration and possible approval of EIC (local) Academic Achievement Class Ranking.
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13.C. Consideration and possible approval of the 2025-2026 Performance Incentive Pay Plan.
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13.D. Consideration and possible approval of the Optional Flexible School Day Program (OFSDP) for the 2025-2026 school year.
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13.E. Consideration and possible approval of the School Health Advisory Council (SHAC) Committee members for the San Diego ISD for the 2025-2026 school year.
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13.F. Consideration and possible approval of the District of Innovation Plan Renewal Application for San Diego ISD for the 2025-2030 school year.
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13.G. Consideration and possible approval of Texas Teachers Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) appraisers for the 2025-2026 school year.
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13.H. Consideration and possible approval of Policy Update 125.
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13.I. Consideration and possible approval for Policy EFB (local).
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13.J. Consideration and possible approval of Policy FD (local).
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13.K. Consideration and possible approval of Policy FM (local).
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13.L. Consideration and possible approval of Policy FNCE (local).
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13.M. Consideration and possible approval of Texas A&M AgriLife Extension Adjunct Faculty Request and Resolution of Extracurricular Status of 4-H Organization Participation.
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13.N. Consideration and possible approval of Adjunct Faculty Request appointing a Texas A&M Agrilife Extension Service Employee as an adjunct member of the San Diego ISD for the Duval County, Texas A&M Agrilfie Extension Service and Resolution of San Diego ISD extracurricular status of Duval County & Texas 4-H Organization.
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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 551.074 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. Personnel
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14.A.1. Information regarding resignations, retirements and new personnel.
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15. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 24, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Regular Meeting at 6:30 P.M.
|
|
| Subject: |
2. Call of meeting to order.
|
|
| Subject: |
3. Pledge of Allegiance and to The Texas Flag.
|
|
| Subject: |
4. Moment of silence.
|
|
| Subject: |
5. Roll Call.
|
|
| Subject: |
5.A. Lucy Maldonado, President
|
|
| Subject: |
5.B. Carlos Espinosa, Vice-President
|
|
| Subject: |
5.C. Libby D. Vela, Secretary
|
|
| Subject: |
5.D. Robert Briones, Trustee
|
|
| Subject: |
5.E. Margarito Maldonado III, Trustee
|
|
| Subject: |
5.F. Manuel Molina, Trustee
|
|
| Subject: |
5.G. Anthony M. Vela, Trustee
|
|
| Subject: |
6. Establish a Quorum
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|
| Subject: |
6.A. Consideration and possible approval to Re-Organize the San Diego Independent School District Board of Trustees.
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|
| Subject: |
7. Public Forum
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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.
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| Subject: |
8. Student Recognition
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|
| Subject: |
9. Approval of Minutes
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|
| Subject: |
9.A. Consideration and possible approval of board meeting minutes for Regular Meeting of August 27, 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. LWA Construction Report
|
|
| Subject: |
10.K. Transportation Report
|
|
| Subject: |
10.L. Maintenance Report
|
|
| Subject: |
10.M. Technology Report
|
|
| Subject: |
10.N. Aramark Report
|
|
| Subject: |
10.O. Expenses over $10,000
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|
| Subject: |
11. Policy Update 125-Third Reading
|
|
| Subject: |
11.A. Local Policy Comparison
|
|
| Subject: |
11.B. Explanatory Notes
|
|
| Subject: |
11.C. BDAA(LOCAL)-OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS
|
|
| Subject: |
11.D. BDB(LOCAL)-BOARD INTERNAL ORGANIZATION: BOARD COMMITTEES
|
|
| Subject: |
11.E. BDF(LOCAL)-BOARD INTERNAL ORGANIZATION: ADVISORY COMMITTEES
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|
| Subject: |
11.F. EI(LOCAL)-ACADEMIC ACHIEVEMENT
|
|
| Subject: |
11.G. FDE(LOCAL)-ADMISSIONS: SCHOOL SAFETY TRANSFERS
|
|
| Subject: |
11.H. FEC(LOCAL)-ATTENDANCE: ATTENDANCE FOR CREDIT
|
|
| Subject: |
12. Information items included in board packet to review with Board.
|
|
| Subject: |
12.A. Principals Report
|
|
| Subject: |
12.B. Athletic Director Report
|
|
| Subject: |
12.C. Director of Finance and Support Services Report on 2024 Appraised Values from Duval and Jim Wells County.
|
|
| Subject: |
13. Action Items
|
|
| Subject: |
13.A. Consideration and possible approval of Welding Shop Proposal.
|
|
| Subject: |
13.B. Consideration and possible approval of EIC (local) Academic Achievement Class Ranking.
|
|
| Subject: |
13.C. Consideration and possible approval of the 2025-2026 Performance Incentive Pay Plan.
|
|
| Subject: |
13.D. Consideration and possible approval of the Optional Flexible School Day Program (OFSDP) for the 2025-2026 school year.
|
|
| Subject: |
13.E. Consideration and possible approval of the School Health Advisory Council (SHAC) Committee members for the San Diego ISD for the 2025-2026 school year.
|
|
| Subject: |
13.F. Consideration and possible approval of the District of Innovation Plan Renewal Application for San Diego ISD for the 2025-2030 school year.
|
|
| Subject: |
13.G. Consideration and possible approval of Texas Teachers Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) appraisers for the 2025-2026 school year.
|
|
| Subject: |
13.H. Consideration and possible approval of Policy Update 125.
|
|
| Subject: |
13.I. Consideration and possible approval for Policy EFB (local).
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|
| Subject: |
13.J. Consideration and possible approval of Policy FD (local).
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|
| Subject: |
13.K. Consideration and possible approval of Policy FM (local).
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|
| Subject: |
13.L. Consideration and possible approval of Policy FNCE (local).
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|
| Subject: |
13.M. Consideration and possible approval of Texas A&M AgriLife Extension Adjunct Faculty Request and Resolution of Extracurricular Status of 4-H Organization Participation.
|
|
| Subject: |
13.N. Consideration and possible approval of Adjunct Faculty Request appointing a Texas A&M Agrilife Extension Service Employee as an adjunct member of the San Diego ISD for the Duval County, Texas A&M Agrilfie Extension Service and Resolution of San Diego ISD extracurricular status of Duval County & Texas 4-H Organization.
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|
| 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 551.074 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. Personnel
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| Subject: |
14.A.1. Information regarding resignations, retirements and new personnel.
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| Subject: |
15. Adjourn.
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