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April 5, 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 Sebastian-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 Levolea Wallace for Being Selected as SAISD’s First  Trinity Tower Scholarship Recipient
2.B. Recognition of the SAISD Student for being selected as the Winner in the 2021 Texas Cavaliers River Parade Art Contest
2.C. Recognition of Three SAISD High School Students on their Successful Advancement at the 2021 Texas Music Educators Association (TMEA) All-State Audition
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)
3. Governance
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
3.B. Approval of the Revisions to Board Policy CL (LOCAL) – Building Grounds, and Equipment Management
3.C. Approval of the SAISD Proposal to the Wallace Foundation Equity-Centered Principal Pipeline Initiative Proposal
3.D. Approval to Increase the Number of Underwriting Firms in the Underwriting Pool for District Bond Program
3.E. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures
3.F. Presentation of the 2021-2022 Budget Priorities
4. Consent Agenda
4.A. Approval of a Resolution to Nominate SAISD Superintendent Pedro Martinez as the Texas Association of School Boards (TASB) Superintendent of the Year
4.B. Approval of the Memorandum of Understanding (MOU) Between the Education Service Center, Region 20 and SAISD for the National Board Certification Process
4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and The Boys and Girls Club of San Antonio
4.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and Culturingua for Implementation of a Cultural Virtual Exchange Program
4.E. Approval of Monthly Budget Reports and Amendments for April 2021
4.F. Approval of the Contract for Annual Audit Services for the Fiscal Year Ending June 30, 2021 
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
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