January 19, 2021 at 5:30 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. Governance

2.A. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures

2.B. Approval of Post Oak Preservation Solutions, LLC for National Register of Historic Places Nominations for Eligible Schools under Bond 2020

2.C. Approval of the Proposed Board Policy FNCF (LOCAL) - Student Conduct, Alcohol and Drug Use

2.D. Approval to Delete Local Board Policies EFA, EFAA, EIF, EJ, and EFC

2.E. Approval of District's Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2020

2.F. SAISD Board of Trustee Committee Reports

3. Consent Agenda

3.A. Approval of the Educational Professional Services Agreement with Teach For America, Inc. 

3.B. Approval of an Innovative Course for the 2021-2022 School Year

3.C. Approval of the Renewal of the Memorandum of Understanding (MOU) between SAISD and the University of Texas at San Antonio's (UTSA) Collegiate G-Force Mentorship

3.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and Pure Edge, Inc.

3.E. Approval to Purchase Focused Mathematics Intervention Bundles from Teacher Created Materials, Inc.

3.F. Approval of 2021-2022 Nita M. Lowey 21st Century Community Learning Centers, Cycle 11 Year 1, Grant Partnership Agreements

3.G. Approval of Pool of Construction Related Professional Services Consultants

3.H. Approval of Architectural Services for Renovations and Upgrades at the Spring Sports Complex

3.I. Approval of the Change Order Number One for the SAISD Central Office Administration Building Project

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

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

3.K.1. December 14, 2020 Public Hearing

3.K.2. December 14, 2020 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 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. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC 21.156 (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