July 30, 2025 at 6:30 PM - Special 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. 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 the June 9, 2025 Budget Workshop and Special Meeting, June 16, 2025 Budget Workshop, June 26, 2025 Public Hearing and Special Board Meeting and July 23, 2025 Special Board 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-None
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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. Construction Report by LaMarr Womack
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8.K. Athletic Director Report
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8.L. Aramark Cafeteria Report
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8.M. Maintenance Report
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8.N. Technology Report
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8.O. Transportation Report
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8.P. Purchases over $10,000 and under $30,000
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9. Policy Update 125-First Reading
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9.A. Local Policy Comparison
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9.B. Explanatory Notes
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9.C. BDAA(LOCAL)-OFFICERS AND OFFICIALS: DUTIES AND REQUIREMENTS OF BOARD OFFICERS
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9.D. BDB(LOCAL)-BOARD INTERNAL ORGANIZATION: BOARD COMMITTEES
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9.E. BDF(LOCAL)-BOARD INTERNAL ORGANIZATION: ADVISORY COMMITTEES
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9.F. EI(LOCAL)-ACADEMIC ACHIEVEMENT
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9.G. FDE(LOCAL)-ADMISSIONS: SCHOOL SAFETY TRANSFERS
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9.H. FEC(LOCAL)-ATTENDANCE: ATTENDANCE FOR CREDIT
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10. Information items included in board packet to review with Board.
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10.A. Director of Academic Services Report-Summer STAAR scores.
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10.B. Principal Presentations
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10.C. 2025-2026 Federal Grants Update
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11. Action Items
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11.A. Consideration and possible approval of San Diego High School Welding Shop bid proposal.
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11.B. Consideration and possible approval of Property and Casualty Insurance proposal.
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11.C. Consideration and possible approval of the 2025-2026 Personal Electronic Device Policy.
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11.D. Consideration and possible approval to opt out SB 401 which mandates that public schools must allow homeschool students to participate in extracurricular activities.
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11.E. Consideration and possible approval of the 2025-2026 San Diego ISD Student Code of Conduct
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11.F. Consideration and possible approval of the amendment of Local Policy EIC (Class Rank and Weighted Grading Scale) for the 2025-2026 school year.
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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, 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. |
12.A. Consideration of delegation of final hiring authority to the Superintendent to select all District personnel, including contract employees.
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12.B. Personnel
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12.B.1. Announcement of resignations and retirements.
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12.B.2. Consideration and possible approval to hire Administrators for the 2025-2026 school year.
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12.B.3. Consideration and possible approval to hire Teachers and other Professional staff for the 2025-2026 school year.
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12.B.4. Consideration and possible approval to hire Paraprofessional/Auxiliary staff for the 2025-2026 school year.
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12.B.5. Consideration and possible approval to hire Substitute Teachers for the 2025-2026 school Year.
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13. Adjourn.
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