January 22, 2025 at 6:30 PM - Regular 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 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 November 13, 2024 Special Meeting, December 11, 2024 Special Meeting and January 13, 2025 Special Meeting.
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8. Information items included in board packet. No presentation will be given.
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8.A. Tax Collector's Report
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8.B. Cafeteria Report
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8.C. Bills Paid
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8.D. Income and Expense Comparison Reports
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8.E. Revenue and Expense Report
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8.F. TEA Payment Report
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8.G. CD's Now Account and Investments
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8.H. Schedule of Construction Costs
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8.I. Telebank Transfers
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8.J. Aramark Cafeteria Report
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8.K. S. Tx Rural Transportation Report
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8.L. Purchases over $10,000.00 and under $30,000.00.
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9. Information items included in board packet to review with Board.
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9.A. Director of Academic Services Report
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9.A.1. TAPR Report
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9.B. Technology Report
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9.C. Athletic Director Report
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9.D. Principal Reports
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9.E. Coastal Bend College Memo Waiving Tuition Fees
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9.F. Ideal Impact Presentation.
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10. Action Items
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10.A. Consideration and possible approval to purchase a 15 Passenger Van.
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10.B. Consideration and possible approval of ONWARD-Special Education Technology Solution.
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11. 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 551.082 regarding School Children; School District Employees; Disciplinary Matter or Complaint, 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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11.A. Consideration and possible approval of offer to purchase tax-resale property.
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11.B. 1. Suit No. 16,606; San Diego Independent School District, Duval County and Benavides Independent School District vs. Mary Rogers, et al
Item 1: Trust 4: Acct. No. 110260-095-0030, Lot 3, Block 95, Original Townsite of San Diego, according to the map or plat thereof on file in the office of the County Clerk of Duval County, Texas |
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11.C. Personnel
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11.C.1. Announcement of resignations and retirements.
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11.C.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.
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11.C.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2023-2024 school year.
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11.C.4. Discussion regarding the current Athletic Director's transition.
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12. Adjourn.
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