April 5, 2021 at 5:30 PM - Board Business Meeting A
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1. Call to Order
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mrs. Patti Radle
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1.A.1.b. Mr. Arthur Valdez
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1.A.1.c. Ms. Debra A. Guerrero
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1.A.1.d. Mr. Ed Garza
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1.A.1.e. Mr. Steve Lecholop
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1.A.1.f. Mrs. Christina Martinez
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1.A.1.g. Mrs. Alicia Sebastian-Perry
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Mr. Pedro Martinez
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1.A.3. Pledge of Allegiance to the U. S. Flag
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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."
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1.B. Citizens' Presentations - 60-minute total time limit for this item
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2. Recognitions
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2.A. Recognition of Levolea Wallace for Being Selected as SAISD’s First Trinity Tower Scholarship Recipient
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2.B. Recognition of the SAISD Student for being selected as the Winner in the 2021 Texas Cavaliers River Parade Art Contest
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2.C. Recognition of Three SAISD High School Students on their Successful Advancement at the 2021 Texas Music Educators Association (TMEA) All-State Audition
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2.D. Recognition of Maria Estella Garza for being named a Recipient of the Lifetime Achievement Award by the Alamo Area Chapter of the National Association of Social Workers (NASW)
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3. Governance
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3.A. Approval of the Resolution Urging the State of Texas to Provide Elementary and Secondary School Emergency Relief (ESSER II and III) Funds to SAISD
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3.B. Approval of the Revisions to Board Policy CL (LOCAL) – Building Grounds, and Equipment Management
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3.C. Approval of the SAISD Proposal to the Wallace Foundation Equity-Centered Principal Pipeline Initiative Proposal
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3.D. Approval to Increase the Number of Underwriting Firms in the Underwriting Pool for District Bond Program
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3.E. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures
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3.F. Presentation of the 2021-2022 Budget Priorities
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4. Consent Agenda
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4.A. Approval of a Resolution to Nominate SAISD Superintendent Pedro Martinez as the Texas Association of School Boards (TASB) Superintendent of the Year
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4.B. Approval of the Memorandum of Understanding (MOU) Between the Education Service Center, Region 20 and SAISD for the National Board Certification Process
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4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and The Boys and Girls Club of San Antonio
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4.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and Culturingua for Implementation of a Cultural Virtual Exchange Program
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4.E. Approval of Monthly Budget Reports and Amendments for April 2021
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4.F. Approval of the Contract for Annual Audit Services for the Fiscal Year Ending June 30, 2021
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5. Closed Session
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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)
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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)
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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)
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5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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6. Adjournment
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6.A. Adjournment
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