September 14, 2020 at 5:30 PM - Board Business Meeting A
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1. Call to Order
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mrs. Patti Radle
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1.A.1.b. Mr. Arthur Valdez
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1.A.1.c. Ms. Debra A. Guerrero
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1.A.1.d. Mr. Ed Garza
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1.A.1.e. Mr. Steve Lecholop
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1.A.1.f. Mrs. Christina Martinez
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1.A.1.g. Mrs. Alicia M. Perry
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Mr. Pedro Martinez
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1.A.3. Pledge of Allegiance to the U. S. Flag
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1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.B. Citizens' Presentations - 60-minute total time limit for this item
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2. Recognition
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2.A. Recognition of SAISD Teacher for being selected as the 2020 Teacher of the Year for Region 20
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3. Governance
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3.A. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures
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3.B. Approval of the San Antonio ISD Asynchronous Learning Plan for Submission to the Texas Education Agency
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3.C. Approval of the Resolution to Apply for Funding from the Coronavirus Relief Fund (CRF) for Local Education Agencies (LEAs)
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4. Consent Agenda
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4.A. Approval of the Memorandum of Understanding (MOU) between SAISD and the RaiseMe Organization
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4.B. Approval of the Memorandum of Understanding (MOU) between SAISD and the Martinez Street Women’s Center, Girl Zone Educator
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4.C. Approval of the Memorandums of Understanding (MOUs) between SAISD and ACE Mentor Program of Greater San Antonio (ACE)
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4.D. Approval of the Memorandum of Understanding (MOU) between SAISD and Baylor University for the Purpose of Speech Pathology Field Placement
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4.E. Approval of Monthly Budget Reports and Amendments for September 2020
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4.F. Approval of the Memorandum of Understanding (MOU) between SAISD and the Jefferson United Methodist Church (Jefferson UMC)
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5. Closed Session
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5.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, and TGC 551.074)
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5.A.1. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process. (TGC 551.071 and TGC 551.072)
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5.A.2. Deliberation regarding personnel matters, including but not limited to employment, duties, discipline, reassignment, resignation, retirement, reclassification and dismissal of an employee. (TGC 551.071 and TGC 551.074)
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5.A.3. Consultation with Superintendent and Board counsel concerning Superintendent’s recommendation for the issuance of District Teaching Permits for non-core academic CTE course teachers. (TGC 551.071 and TGC 551.074)
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5.A.4. Discussion and consultation with attorney concerning termination of employee Darlene Almaraz due to dismissal of DOCKET NO. 098-LH-07-2020, San Antonio Independent School District v Darlene Almaraz before R. E. Lopez, Jr. IHE appointed by the Commissioner of Education. (TGC 551.071 and TGC 551.074)
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5.A.5. Consideration of status of San Antonio ISD v Cher Kerlick, Docket No. 095-LH-07-2020, request to rescind proposed termination of employees voted on at the June 24, 2020, Board meeting, and consultation with attorney on same. (TGC 551.071 and TGC 551.074)
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5.A.6. Deliberation regarding proposal to terminate Non-Chapter 21 term contract employees as per the terms of their contracts (TGC 551.071 and TGC 551.074)
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5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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6. Adjournment
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6.A. Adjournment
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