Download

View Options:

Show Everything
Hide Everything

January 11, 2021 at 5:30 PM - Board Business Meeting A

Agenda
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. Governance
2.A. Approval of the Resolution in Recognition of the 34th Annual Martin Luther King, Jr. March on January 18, 2021
2.B. Approval of the Resolution in Recognition of National School Counseling Week beginning February 1 through February 5, 2021
2.C. Approval of the Resolution in Recognition of Career and Technical Education (CTE) Month in February
2.D. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures
3. Consent Agenda
3.A. Approval of the Ratification of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and ImmSchools
3.B. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Youth Literacy (SAYL)
3.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Bartlett Cocke General Contractors
3.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and Tacit Growth Strategies, LLC
3.E. Approval of the Memorandum of Understanding (MOU) Between SAISD and H-E-B
3.F. Approval of the Memorandum of Understanding (MOU) Between SAISD and Texas A&M University San Antonio (TAMUSA) for Dual Credit Courses
3.G. Approval of the Memorandum of Understanding (MOU) Between SAISD and SME Education Foundation
3.H. Approval of the Memorandum of Understanding (MOU) Between SAISD and 3Strands Global Foundation
3.I. Approval of the District Partner Agreement Between SAISD and the UP Partnership
3.J. Approval of the Memorandum of Understanding (MOU) Between SAISD and Advancement Via Individual Determination (AVID) Center for a "Pro Bono" Training Event and Related Programs for AVID Campus Leadership Development
3.K. Approval of the Memorandum of Understanding (MOU) Between SAISD and Project QUEST, Inc.
3.L. Approval of Monthly Budget Reports and Amendments for January 2021
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 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 Superintendent's recommendation to create the position of Executive Director-Human Capital Systems and Strategy and the candidate to be hired for the position of Executive Director-Human Capital Systems and Strategy (TGC 551.074)
4.A.4. Consultation with Superintendent and discussion regarding the Superintendent's recommendation to create the position of Senior Executive Director-Information Technology and the candidate to be hired for the position of Senior Executive Director-Information Technology (TGC 551.074)
4.A.5. Consider termination of the probationary contract of Lesley Stallworth pursuant to Texas Education Code Sections 21.104 and 21.1041 (TGC 551.071 and TGC 551.074)
4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
5. Adjournment
5.A. Adjournment
<< Back to the Public Page for San Antonio ISD