March 23, 2020 at 5:45 PM - Board Business Meeting B

1. Call to Order

1.A. Meeting Called to Order

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

1.A.1.a. Mrs. Patti Radle

1.A.1.b. Mr. Arthur Valdez

1.A.1.c. Ms. Debra A. Guerrero

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mr. Steve Lecholop

1.A.1.f. Mrs. Christina Martinez

1.A.1.g. Mrs. Alicia M. Perry 

1.A.2. Recording of Superintendent Present

1.A.2.a. Mr. Pedro Martinez

1.A.3. Pledge of Allegiance to the U. S. Flag

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."

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

2. Recognitions

2.A. Approval of Resolution in Recognition of “National Love the Bus Month”

3. Consent Agenda

3.A. Approval of the Non-Renewal of the Agreement Between SAISD and Braination formerly John H. Wood Charter Schools

3.B. Approval of Memorandum of Understanding (MOU) with Methodist Healthcare System for the Pathways in Technology Early College High School Program at Fox Tech High School

3.C. Approval of the Memorandum of Understanding (MOU) between SAISD and Latched Support

3.D. Approval of the Memorandum of Understanding (MOU) between SAISD and One by One Ministries

3.E. Approval of Board Policy BED (LOCAL) and (LEGAL) – Public Participation

3.F. Approval of the Purchase of an Aggregation Services Router

3.G. Approval of Award of Renovation of Portable Classroom Buildings at Rogers Middle School

3.H. Approval of Boundary Changes for Longfellow Middle School, 1130 E. Sunshine Drive and Poe Middle School, 814 Aransas Avenue 

3.I. Approval of the First Amendment to Occupancy Agreement between SAISD and Graystreet/KEM Exchange, LLC

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

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

3.K.1. February 10, 2020 Public Hearing

3.K.2. February 10, 2020 Board Business Meeting A

3.K.3. February 18, 2020 Board Business Meeting B

3.K.4. March 3, 2020 Special Board Meeting

3.K.5. March 17, 2020 Board Business Meeting A

4. Governance

4.A. SAISD Board of Trustee Committee Reports

5. Closed Session

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)

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)

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)

5.A.3. Proposal to terminate Non-Chapter 21 term contract employees as per the terms of their contracts (TGC 551.071 and TGC 551.074)

5.A.4. Consultation with attorney regarding legal issues and proposed action on real property encumbrances and contractual issues under an EDA Grant Program at the former Pfeiffer Elementary School located at 4551 Deitrich Rd. San Antonio, Texas 78219 now the Eastside Educational and Training Center (EETC). (TGC 551.071 and TGC 551.072)

5.A.5. Consultation with attorney regarding legal issues on the proposed sublease for Goodwill Industries of San Antonio at the Eastside Educational Training Center (EETC). (TGC 551.071 and TGC 551.072)

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

6. Adjournment

6.A. Adjournment