February 22, 2022 at 5:30 PM - Board Business Meeting B
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1. Meeting Called to Order
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1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1. Mrs. Christina Martinez
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1.A.2. Ms. Alicia Sebastian
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1.A.3. Mr. Arthur Valdez
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1.A.4. Mr. Ed Garza
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1.A.5. Ms. Leticia Ozuna
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1.A.6. Mrs. Patti Radle
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1.A.7. Mrs. Sarah Sorensen
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1.B. Recording of Interim Superintendent Present
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1.B.1. Dr. Robert Jaklich
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1.C. Pledge of Allegiance to the U. S. Flag
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1.D. 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.E. 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 SAISD Lanier Engineering and Automotive Programs
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2.B. Recognition of the First Graduating Dual Language Class in SAISD
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2.C. Recognition of Highlands High School Being Selected as a College Board AP Computer Science Principles (AP CSP) Female Diversity Award Recipient
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2.D. Approval of the Resolution in Recognition of SAISD School Social Workers for National Social Work Month 2022
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3. Governance
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3.A. Update on Middle of Year MAP and Academic Recovery
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3.B. Approval of the 2022-2023 SAISD Instructional Calendar
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3.C. Approval to Submit the Staff Development Minutes Waiver to the Texas Education Agency (TEA) for the 2022-2023 School Year
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3.D. Approval of Construction Manager at Risk for Major Renovations and Upgrades under the 2020 Bond Program
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3.E. Approval of Change Order Number One for Additional Professional Services to Ford Powell Carson Architects on the Jefferson High School Bond Project
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4. Consent Agenda
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4.A. Ratification of the Approval of the Submission of the Grant Application for Body-Worn Cameras Project to the Office of the Governor’s Criminal Justice Division
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4.B. Approval of the Building Use Agreement Between Thomas Edison High School at SAISD and UTSA Student Union
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4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Girls On The Run of Bexar County
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4.D. Approval of the Grant Agreement Between SAISD and The Quest Diagnostics Foundation, Inc.
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4.E. Approval of the Memorandum of Understanding (MOU) Between SAISD and The University of Texas Health Science Center at San Antonio (UT HEALTH SA)
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4.F. Approval of General Contractor for Video Surveillance Security Systems at Democracy Prep at the Stewart Campus
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4.G. Approval of General Contractors for District-Wide Security Camera Replacements
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4.H. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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4.I. Approval of Minutes for the following meetings
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4.I.1. January 10, 2022 Board Business Meeting A
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4.I.2. January 13, 2022 Internal Audit Subcommittee Meeting
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4.I.3. January 18, 2022 Public Hearing
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4.I.4. January 18, 2022 Board Business Meeting B
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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 legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)
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5.A.4. Consultation with legal counsel regarding legal issues related to Superintendent Search and related matters. (TGC 551.071)
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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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