June 21, 2021 at 5:45 PM - Board Business Meeting
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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. Mr. Ed Garza
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1.A.1.d. Mrs. Christina Martinez
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1.A.1.e. Mrs. Alicia Sebastian-Perry
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1.A.1.f. Ms. Leticia Ozuna
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1.A.1.g. Ms. Sarah Sorensen
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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. Recognitions
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2.A. Recognition of the 2020-2021 Members of the SAISD Student Advisory Committee
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2.B. Recognition of SAISD JROTC High Schools for their Achievements at the United States Army Cadet Command, Army National Drill Team Championship, and All Services National Drill Team Championship
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2.C. Recognition of the 2019-2021 Cohort of the SAISD District Leadership Team (DLT)
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3. Governance
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3.A. Approval of Final Amended Budget for Fiscal Year 2020-2021
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3.B. Adoption of the 2021-2022 San Antonio Independent School District Budget
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3.C. Approval of the Charter of the Bond 2020 Citizens Advisory Committee (CAC) and Application Deadline
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3.D. Approval of Revisions to Board Policies BJA (LOCAL), CKC (LOCAL), DK (LOCAL), and FNCA (LOCAL)
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3.E. Approval of Revisions to Board Policy AE (LOCAL) - Educational Philosophy
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3.F. Approval of Revisions to Board Policy BQA (LOCAL) Planning and Decision-Making Process: District-Level
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3.G. Approval of the Resolution Regarding Elementary and Secondary School Emergency Relief III (ESSER III) and to Adopt Board Policy CB (LOCAL) - State and Federal Revenue Sources
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3.H. Approval of the Quarterly Investment Report from January 2021 to March 2021
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3.I. SAISD Board of Trustee Committee Reports
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3.J. Discuss and Possibly Approve the Reorganization of the SAISD Board of Trustees
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4. Consent Agenda
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4.A. Approval of Amendment to Management Agreement between SAISD and Texans Can Academies for Texans Can at Highlands High School
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4.B. Approval of the Memorandum of Understanding (MOU) Between SAISD and Girls Inc. of San Antonio
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4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Alamo Academies and SAMSAT
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4.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and SA Talent Inc. dba SA Works
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4.E. Approval of the Service Delivery Agreement Renewal Between SAISD and Communities In Schools of San Antonio (CIS-SA) for the Parent And Child Emotional (PACE) Wellness Clinical Counseling Project at Head Start Campuses
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4.F. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Youth For Christ
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4.G. Approval of the Memorandum of Agreement (MOA) with Workforce Solutions Alamo in Support of the SAISD Learning Center
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4.H. Approval of the Memorandum of Understanding (MOU) Between SAISD and with The Center for Health Care Services to Provide the Youth Mental Health First Aid Course to SAISD Teachers
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4.I. Approval of the Memorandum of Understanding (MOU) Between SAISD and Pure Edge, Inc.
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4.J. Approval of the Memorandum of Understanding (MOU) Between SAISD and System Management Group
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4.K. Approval of the Renewal of Memorandums of Understanding (MOUs) Between SAISD and Partner Universities to Continue Clinical Teaching Residency Programs
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4.L. Approval of the Agreement Between SAISD and the National Math and Science Institute (NMSI) for Sam Houston High School
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4.M. Approval of the Memorandum of Understanding (MOU) Between SAISD and Children’s Hospital of San Antonio (Christus)
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4.N. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Healy Murphy Center
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4.O. Approval of the Memorandum of Understanding (MOU) Between SAISD and Family Service Association
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4.P. Approval of Community Partners for the FY2021 Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Partnership Grant Application
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4.Q. Approval of Request for Waiver of Penalty and Interest
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4.R. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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4.S. Approval of Purchases Recommended for Bids, Proposals and Awards Related to SAISD Technology Upgrades
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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 discussion regarding the Superintendent’s recommendation of the candidate to be hired for the position of Senior Executive Director of Innovation. (TGC 551.074)
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5.A.4. Consultation with Superintendent and discussion regarding the Superintendent’s recommendation of the candidate to be hired for the position of Chief of Human Capital Management. (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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