June 1, 2022 at 6:30 PM - Special Board Meeting
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1. BUDGET WORKSHOP#1 @ 6:00 P.M.
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1.A. San Diego ISD will hold a Budget Workshop to discuss the budget for the 2022-
2023 school year. |
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2. SPECIAL BOARD MEETING @ 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. Librada "Libby" Vela, President
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6.B. Belinda Vera, Vice-President
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6.C. Carlos Espinosa, Secretary
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6.D. Robert Briones, Member
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6.E. Lucy Maldonado, Member
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6.F. Manuel Molina, Member
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6.G. Anthony Vela, Member
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7. Establish a Quorum
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8. 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.
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9. Approval of Minutes
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9.A. Action Item:
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9.A.1. Consideration and possible approval of regular board meeting minutes for April 27, 2022.
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10. Information Items:
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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. Current funding projects
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10.K. Construction report by LaMarr Womack
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10.L. IT Directors Report
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10.M. Campus Principals Report
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10.N. Director of Academic Services Report
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10.O. Athletic Director Report
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10.P. Texas Rural Student Transportation Report
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10.Q. Aramark Cafeteria Report
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10.R. Director of Maintenance Report
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11. Action Items
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11.A. Consideration and possible approval of budget amendments for the 2021-2022 school year, if any.
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11.B. Consideration and possible approval of the Audit Engagement Letter by Ernest R. Garza and Co. P.C. CPA's for the Fiscal Period ending June 30, 2022.
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11.C. Consideration and possible approval of bid proposal for transportation department paving.
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11.D. Consideration and possible approval of bid(s) for transportation, maintenance, DAEP and weight room HVAC.
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11.E. Consideration and possible approval to adjust auxiliary and paraprofessional staff pay scales by increasing the starting pay by $2.00 per hour.
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12. Legal
Closed meeting: Texas Government Code 551.071 to receive information from Attorney regarding any pending or contemplated litigation, or when the attorney will have an ethical duty of confidentiality, 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 board reconvenes to open session. |
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12.A. Personnel
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12.A.1. Announcement of Resignations and Retirements.
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12.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2022 summer school program.
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12.A.3. Consideration and possible approval to hire paraprofessional staff for the 2022 summer school program.
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12.A.4. Consideration and possible approval to hire teachers and other professional staff for the 2022-2023 school year.
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12.A.5. Consideration and possible approval to hire administrators for the 2022-2023 school year.
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12.A.6. Consideration and possible approval to hire non-chapter 21 staff for the 2022-2023 school year.
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13. Adjourn.
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