March 16, 2021 at 5:30 PM - Board Business Meeting A

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. Recognition of the 2021 College Board Counselor Recognition Program Recipients

2.B. Approval of the Resolution in Recognition of SAISD School Social Workers for National Social Work Month 2021

2.C. Approval of the Resolution in Recognition of the 25th Annual Cesar E. Chavez March for Justice on March 27, 2021

2.D. Approval of the Resolution in Recognition of “National Library Week” and “National School Librarian Day”

3. Governance

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

3.B. Overview of the 2021-2022 Projected Student Enrollment and Preliminary Discussions on the 2021-2022 Budget Process

3.C. Presentation on the Annual Call for Quality Schools 3.0, including Proposed In-District Charter Applications, Performance Contracts, and Senate Bill 1882 Partnership Agreements

3.D. Approval of the Proposed Board Policy FNCF (LOCAL) – Student Conduct, Alcohol and Drug Use

3.E. Approval of Revisions to Board Policy EHBB (LOCAL) and the Adoption of Board Policies FFB (LOCAL); FFBA (LOCAL); and FFG (LOCAL)

3.F. Approval to Delete Local Board Policies EFD, EHBL, FMF, FMG, and FNC

4. Consent Agenda

4.A. Approval of the Partnership Agreement with Public Montessori in Action International and Performance Contracts and In-District Charter Applications for Rodriguez Montessori Elementary School and Steele Montessori Academy

4.B. Approval of the Partnership Agreement with University of Texas at San Antonio and Performance Contracts for Bonham Academy, Irving Dual Language Academy, and Twain Dual Language Academy

4.C. Approval of In-District Charter Application and Performance Contract for Edgar Allen Poe STEM Dual Language Middle School

4.D. Approval of the Ratification of the Memorandum of Understanding (MOU) Between SAISD and SA Threads

4.E. Approval of the Memorandum of Understanding (MOU) Between SAISD and Texas State University for College Enrollment, Persistence, and Completion Initiatives

4.F. Approval of the Renewal of the Memorandums of Understanding (MOUs) Between SAISD and the Alamo Colleges District for the Early College High School (ECHS) Program

4.G. Approval of the Memorandum of Understanding (MOU) Between SAISD and Acadian Ambulance Service to Provide Medical Director Services

4.H. Approval of the Clinical Affiliation Agreement Between SAISD and the City of Leon Valley, a Texas Municipal Corporation, by and through the City of Leon Valley Fire Department and San Antonio Emergency Medical Training

4.I. Approval of the Memorandum of Understanding (MOU) Between SAISD and Rays of Freedom

4.J. Approval of Monthly Budget Reports and Amendments for March 2021

4.K. Approval of the Quarterly Investment Report for the Period of October 2020 to December 2020

4.L. Approval of Request for Waiver of Penalty and Interest

4.M. Approval of the Continuing Purchase of Electronic Whiteboards, Interactive Displays and Audio-visual Technology Equipment including Services

4.N. Approval of the Texas Emissions Reduction Plan (TERP) Texas Clean Fleet Program (TCFP) Grant

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

6. Adjournment

6.A. Adjournment