March 27, 2024 at 6:30 PM - Regular Board 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. 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
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. 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 Special Meeting of February 26, 2024.
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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. S. Tx Rural Transportation report
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9.L. Technology Report
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9.M. Athletic Director Report
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10. Policy Update 122 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. CQB (LOCAL)-TECHNOLOGY RESOURCES CYBERSECURITY
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10.D. CSA(LOCAL)-FACILITY STANDARDS SAFETY AND SECURITY
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10.E. DC(LOCAL)-EMPLOYMENT PRACTICES
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10.F. DP(LOCAL) PERSONNEL POSITIONS
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10.G. EHB(LOCAL)-CURRICULUM DESIGN SPECIAL PROGRAMS
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10.H. EHBC(LOCAL) Delete- SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
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10.I. EHBCA(LOCAL) COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION
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10.J. EIC(LOCAL) ACADEMIC ACHIEVEMENT CLASS RANKING
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10.K. FEA(LOCAL) ATTENDANCE COMPULSORY ATTENDANCE
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10.L. FFAC(LOCAL) WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT
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10.M. FFB(LOCAL) STUDENT WELFARE CRISIS INTERVENTION
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10.N. FL(LOCAL) STUDENT RECORDS
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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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11.B. Aramark Cafeteria Report
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11.C. Discussion of 2023-2024 stipends.
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11.D. Discussion of the 2024-2025 Budget Calendar.
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12. Action Items
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12.A. Consideration and possible approval to cast a vote to a candidate on the ballot for the Education Service Center, Region 2 Election of Board Members.
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12.B. Consideration and possible approval to amend BBG(Local)-Board Members Compensation/Expenses.
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12.C. Consideration and possible approval of 2024-2025 incentive pay.
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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 551.074 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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13.A. Update from Attorney Mr. Mark Broduer, regarding pending litigation.
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13.A.1. SDISD vs. Texas Descon et al.
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13.B. Personnel
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13.B.1. Announcement of resignations and retirements.
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13.B.2. Consideration and possible approval to hire teachers and other professional staff for the 2023-2024 school year.
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13.B.3. Consideration and possible approval to hire substitute teachers for the 2023-2024 school year.
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13.B.4. Consideration and possible approval to hire paraprofessional/auxilary staff for the 2023-2024 school year.
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14. Adjourn.
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