October 19, 2020 at 5:30 PM - Board Business Meeting B

1. Call to Order

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______

1.A.1.a. Mrs. Patti Radle

1.A.1.b. Mr. Arthur Valdez

1.A.1.c. Ms. Debra A. Guerrero

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mr. Steve Lecholop

1.A.1.f. Mrs. Christina Martinez

1.A.1.g. Mrs. Alicia M. Perry 

1.A.2. Recording of Superintendent Present

1.A.2.a. Mr. Pedro Martinez

1.A.3. Pledge of Allegiance to the U. S. Flag

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."

1.B. Citizens' Presentations - 60-minute total time limit for this item

2. Governance

2.A. Update on the SAISD Racial Equity Plan

2.B. Approval of Educational Specifications Consulting Services

2.C. SAISD Board of Trustee Committee Reports

3. Consent Agenda

3.A. Approval of the Renewal of the Memorandum of Understanding (MOU) between SAISD and Good Samaritan Community Services (GSCS)

3.B. Approval of the Renewal of the Memorandum of Understanding (MOU) between SAISD and Bexar County Juvenile Board for the Bexar County Juvenile Justice Alternative Education Program

3.C. Approval of the Memorandum of Understanding (MOU) between SAISD and Austin College for College Enrollment, Persistence, and Completion Initiatives

3.D. Approval of the Memorandum of Understanding (MOU) between SAISD and San Antonio Public Library (Little Read Wagon)

3.E. Approval of the Memorandum of Understanding (MOU) between SAISD and Children’s Bereavement Center of South Texas for School-Based Grief Support Programs

3.F. Approval of the Memorandum of Understanding (MOU) between SAISD and the University of Texas Health Science Center at San Antonio – UT Teen Health

3.G. Approval of the Memorandum of Agreement (MOA) between SAISD and the University of Texas San Antonio (UTSA) for Practicum Student Placement

3.H. Approval of the Service Delivery Agreement between SAISD and Communities In Schools of San Antonio (CIS-SA) for the Social Emotional and Education Development with Students (SEEDS) Project for Head Start Campuses

3.I. Approval of the Agreement with Bellwether Education Partners, a Texas Education Agency (TEA) Matched Grant Design and Implementation Partner, to Support Young Women’s Leadership Academy (YWLA) Primary at Page, a Network Principal Initiative Campus

3.J. Approval of the Quarterly Investment Report for April 2020 to June 2020

3.K. Approval of Minor General Contractor for the Outdoor Learning Environment – Phase II Start Up Grant at Tynan Early Childhood Education Center

3.L. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

3.M. Approval of the Ratification of the Memorandum of Understanding (MOU) with Leadership SAISD

3.N. Approval of Minutes for the following meetings:

3.N.1. September 14, 2020 Board Business Meeting A

3.N.2. September 21, 2020 Board Business Meeting B

4. Closed Session

4.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)

4.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)

4.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)

4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

5. Adjournment

5.A. Adjournment