September 19, 2022 at 5:30 PM - Board Business Meeting B

1. Meeting Called to Order

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

1.A.1. Mrs. Christina Martinez

1.A.2. Ms. Alicia Sebastian

1.A.3. Mr. Arthur Valdez

1.A.4. Mr. Ed Garza

1.A.5. Ms. Leticia Ozuna 

1.A.6. Mrs. Patti Radle

1.A.7. Mrs. Sarah Sorensen

1.B. Recording of Superintendent Present

1.B.1. Dr. Jaime Aquino

1.C. Pledge of Allegiance to the U. S. Flag

1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

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

2. Governance

2.A. Presentation of Historical and Current College, Career, or Military Readiness (CCMR) Texas Success Initiative (TSI) Results

2.B. Approval of the Board Sub-Committees

3. Consent Agenda

3.A. Approval of the Memorandum of Understanding (MOU) Between SAISD and Gardopia Gardens

3.B. Approval of the American Rescue Plan Act (ARPA) Grant Agreement with Bexar County, Texas

3.C. Approval of General Contractor for the 2020 Bond Renovations at Bowden Academy

3.D. Approval of General Contractor for the 2020 Bond Renovations at JT Brackenridge Elementary School

3.E. Approval of Schematic Design for Rhodes Middle School in the 2020 Bond Program

3.F. Approval of the Amendment for the Program-wide Furniture Planning, Procurement and Installation Vendor

3.G. Discussion and Appropriate Action on the Sale and Conveyance of the Following Property on W. Whittier Street to the City of San Antonio: 0.0036-Acre Tract (159 sq. ft.) of Land Being a Portion of Lot 23, Block 8, NCB 2980, Robert B. Green ES Subdivision, San Antonio, Bexar County, Texas

3.H. Approval of an Interlocal Agreement Between the City of San Antonio and San Antonio ISD for use of Facilities during Public Health Emergencies

3.I. Approval of Request for Waiver of Penalty and Interest

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

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

3.K.1. August 9, 2022 Special Board Meeting

3.K.2. August 10, 2022 Internal Audit Subcommittee Meeting

3.K.3. August 16, 2022 Special Board Meeting

3.K.4. August 22, 2022 Board Business Meeting

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 on City-requested purchase or exchange of real property located at or near Lord Road for discussion only. (TGC 551.072)

4.A.3. 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.A.4. Consultation with Superintendent and discussion regarding the reclassification and addition of duties and oversight for the position of Assistant Superintendent, SEAD & Restorative Practices, and salary commensurate with duties. (TGC 551.074)

4.A.5. Consultation with Superintendent and discussion regarding the reclassification and addition of duties and oversight for the position of Assistant Superintendent, School Leadership, and salary commensurate with duties. (TGC 551.074)

4.A.6. Consultation with Superintendent and discussion regarding the reclassification and addition of duties and oversight for the position of Executive Director, SEAD, and salary commensurate with duties. (TGC 551.074)

4.A.7. Consultation with Superintendent and discussion regarding the reclassification and addition of duties and oversight for the position of Executive Director, Access and Enrollment, and salary commensurate with duties. (TGC 551.074)

4.A.8. Consultation with Superintendent and discussion regarding the reclassification and addition of duties and oversight for the position of Senior Executive Director, Learning & Compliance Support Services, and salary commensurate with duties. (TGC 551.074)

4.A.9. Consultation with Superintendent and discussion regarding the reclassification and addition of duties and oversight for the position of Executive Director, Fiscal Academic Programs, and salary commensurate with duties. (TGC 551.074)

4.A.10. Consultation with Superintendent and discussion regarding the reclassification and addition of duties and oversight for the position of Executive Director, Safe & Supportive Schools, and salary commensurate with duties. (TGC 551.074)

4.A.11. Consultation with legal counsel and discussion regarding pursuing sanctions against educators who have abandoned their contract pursuant to TEC 21.210 and 19 TAC 249.14. (TGC 551.071 and TGC 551.074)

4.A.12. Consultation with legal counsel and discussion regarding a security audit for the District.  (TGC 551.071 and TGC 551.076)

4.A.13. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

4.A.14. Consultation with legal counsel on the litigation in Civil Action No. 2017-CI-15803 pending in the 150th Judicial District Court of Bexar County, Texas, entitled San Antonio Independent School District v. Lexington Insurance Company, McLarens, Inc., William J. Adams & Frost Insurance Agency, Inc. (TGC 551.071)

4.A.15. Consultation with legal counsel regarding contractual and legal issues related to 1882 partnerships.  (TGC 551.071)

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

5. Adjournment

5.A. Adjournment