August 14, 2024 at 6:30 PM - Special Meeting
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1. Call of meeting to order.
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2. Pledge of Allegiance and to the Texas Flag.
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3. Moment of silence.
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4. Roll Call.
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4.A. Lucy Maldonado, President
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4.B. Carlos Espinosa, Vice-President
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4.C. Librada D. Vela, Secretary
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4.D. Robert Briones, Trustee
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4.E. Margarito Maldonado III., Trustee
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4.F. Manuel Molina, Trustee
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4.G. Anthony M. Vela, Trustee
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5. Establish a Quorum
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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.
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7. Approval of Minutes
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7.A. Consideration and possible approval of board meeting minutes for the July 30, 2024 Special Board Meeting.
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8. Action Items
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8.A. Consideration and possible approval of a vendor to replace the athletic facilities lights at the San Diego High School with LED lights.
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8.B. Consideration and possible approval of an order authorizing the issuance, sale and delivery of San Diego Independent School District unlimited tax school building bonds, series 2024 and approving other matters incident and related thereto.
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8.C. Consideration and possible approval to Order a General Election for Tuesday, November 5, 2024.
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8.D. Consideration and possible approval of a twenty five dollar increase on employer paid health contributions.
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8.E. Consideration and possible approval of a resolution declaring intention to reimburse certain expenditures with borrowing proceeds.
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9. 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, 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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9.A. Personnel
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9.A.1. Announcement of resignations and retirements.
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9.A.2. Consideration and possible approval to hire a Principal at San Diego High School for the 2024-2025 school year.
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9.A.3. Consultation with attorney regarding Policy DBE Nepotism.
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9.A.4. Consultation with attorney regarding the Superintendent's contract.
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10. Adjourn.
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