October 17, 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 on SAISD 2022-2023 Beginning of Year (BOY) Assessment Results

3. Consent Agenda

3.A. Approval of the Memorandum of Understanding (MOU) Between SAISD and Education Service Center, Region 20 to Participate in the Bexar County Educator Pipeline Collaborative (BCEPC)

3.B. Approval of the Memorandum of Understanding (MOU) and the Annual District Contribution to the San Antonio Foundation for Excellence in Education, Inc. (SAISD Foundation)

3.C. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and the Girl Scouts of Southwest Texas

3.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Threads (SA Threads)

3.E. Approval of the Memorandum of Understanding (MOU) Between SAISD and Latched Support

3.F. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and LULAC National Education Service Center for the Upward Bound Program at Edison HS

3.G. Approval of the Agreement Between SAISD and New Mexico Highlands University (NMHU) for a College Enrollment, Persistence, and Completion Partnership

3.H. Approval of the Memorandum of Understanding (MOU) Between SAISD and For Inspiration and Recognition of Science and Technology (FIRST®) in Texas

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

3.J. Approval of Final Change Order for the Rogers Middle School Bond 2016 Renovations

3.K. Approval of the Guaranteed Maximum Price (GMP 1) for the Bond 2020 Project at Edison High School 

3.L. Approval of General Contractor for the Athletic Fields Improvements at Spring Sports Complex 

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

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

3.N.1. September 12, 2022 Special Board Meeting A

3.N.2. September 14, 2022 Internal Audit Subcommittee Meeting

3.N.3. September 19, 2022 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, TGC 551.074, and TGC 551.076)

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.A.3. Consultation with Superintendent and discussion regarding the ratification of the hiring of the candidate for the position of Chief Operations Officer. (TGC 551.074)

4.A.4. Consultation with Superintendent and discussion regarding the appointment for the position of Chief Strategy Officer and salary commensurate with duties. (TGC 551.074)

4.A.5. Consultation with Superintendent and discussion regarding the reclassification for the position of Chief Data Operations & Services Officer. (TGC 551.074)

4.A.6. Consultation with legal counsel and discussion regarding possible resolution of Civil Action No. 5:22-cv-00449-JKP-RBF, Jane Doe, a Pseudonym v. San Antonio Independent School District, in the U.S. District Court for the Western District of Texas, San Antonio Division (TGC 551.071 and TGC 551.074)

4.A.7. 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.8. Consultation with legal counsel and discussion regarding a security audit for the District. (TGC 551.071 and TGC 551.076)

4.A.9. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

4.A.10. 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