February 13, 2023 at 5:45 PM - Board Business Meeting A

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. Goverance

2.A. Approval of Resolution Authorizing Employee Pay for Inclement Weather Closures Up To and Including a Total of Five School Days During the 2022-2023 School Year and to Apply for Missed School Day Waivers as Necessary

3. Presentations

3.A. Presentation on the Board Goals & Guardrails – 2nd Quarter Updates and Accountability Rating Projections

3.B. SAISD’s Legislative Priorities for the 88th Session of the Texas Legislature

3.C. Update on the SAISD Budget

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 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. Consultation with legal counsel regarding the Exchange of an Approximate 2.290 acres of Lot 38, N.C.B. 132, San Antonio, Bexar County, Texas (Fox Tech Baseball Field) for an approximate 2.235 acres to serve the interest of the District.  (TGC 551.071 and 551.072)

4.A.3. Consultation with legal counsel regarding a proposed tolling agreement with AT&T over a billing dispute and threatened litigation. (TGC 551.071)

4.A.4. 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.5. 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.6. Consultation with legal counsel regarding legal issues related to the acquisition of security service for the District. (TGC 551.071 and TGC 551.076)

4.A.7. Consultation with legal counsel on legal issues related to the audit plan and related audit matters. (TGC 551.071)

4.A.8. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

4.A.9. Consultation with general counsel to address pending legal matters with Public Montessori in Action International and Monarca Montessori Network.  (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

6. Trustees Q&A Document Related to the Agenda