March 26, 2025 at 6:30 PM - Board Meeting
Agenda |
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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. Libby 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
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7. Student Recognition
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8. Approval of Minutes
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8.A. Consideration and possible approval of board meeting minutes for Public Hearing of February 26, 2025 and Special Meeting of March 5, 2025.
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9. Information items included in board packet. No presentation will be given.
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9.A. Tax Collector's Report
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9.B. Cafeteria Report
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9.C. Bills Paid
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9.D. Income and Expense Comparison Reports
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9.E. Revenue and Expense Report
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9.F. TEA Payment Report
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9.G. CD's Now Account and Investments
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9.H. Schedule of Construction Costs
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9.I. Telebank Transfers
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9.J. LWA Construction Report
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9.K. Aramark Cafeteria Report
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9.L. S. Tx Rural Transportation Report
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9.M. Technology Report
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9.N. Athletic Director Report
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9.O. Purchases over $10,000.00 and under $30,000.00-None
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9.P. San Diego Independent School District Board Operating Procedures-Second Reading
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10. Policy Update 124-Second Reading
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10.A. Local Policy Comparison
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10.B. Explanatory Notes
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10.C. CAA (LOCAL)-FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
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10.D. CDA(LOCAL)-OTHER REVENUES: INVESTMENTS
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10.E. CY(LOCAL) INTELLECTUAL PROPERTY
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10.F. DH(LOCAL) EMPLOYEE STANDARDS OF CONDUCT
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10.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
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10.H. EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
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10.I. FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
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10.J. GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
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11. Information items included in board packet to review with Board.
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11.A. Principal Reports
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12. Action Items
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12.A. Consideration and possible approval of maintenance tax note to pay for the San Diego High School Football Video Board and two 72-passenger Thomas Bus Texas School Buses.
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12.B. Consideration and possible approval of San Diego Independent School District School Health Advisory Committee (SHAC) bylaws and wellness plan.
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13. 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. |
13.A. Personnel
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13.A.1. Announcement of resignations and retirements.
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13.A.2. Consideration and possible approval to hire teachers and other professional staff for the 2024-2025 school year.
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13.A.3. Consideration and possible approval to hire Paraprofessional/Auxilary staff for the 2024-2025 school year.
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13.B. Discussion of Superintendent's Evaluation/Appraisal
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13.C. Discussion of Superintendent's Contract
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13.D. Consideration and possible approval to renew Superintendent's contract
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14. Adjourn.
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