May 17, 2021 at 5:30 PM - Board 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 Guerrero (Please note: Following the Oath of Office, Ms. Leticia Ozuna will take her seat as the new SAISD Trustee for District 3.)

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mr. Steve Lecholop (Please note: Following the Oath of Office, Ms. Sarah Sorensen will take her seat as the new SAISD Trustee for District 1.)

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. Ceremonial and Recognitions

2.A. Ceremonial Administration of the Oath of Office for Elected Officers from Single-Member Districts (SMDs) One, Three, Four, and Seven

2.B. Recognition of Ferdinand Herff Academy for Winning the San Antonio Read to the Final Four Championship and Receiving a $5,000 Award from the Laura Bush Foundation for America’s Libraries

2.C. Recognition of the Distinguished Teachers of the Year and Rising Star Honorees for 2020-2021

3. Governance

3.A. Approval of the Proclamation in Recognition of May 2021 as International Internal Audit Awareness Month

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

3.C. Presentation of the 2021-2022 Budget Priorities

3.D. SAISD Board of Trustee Committee Reports

4. Consent Agenda

4.A. Approval of the Purchase and Implementation of Endpoint Detection Response and Antivirus

4.B. Approval of General Contractor for the Boiler Replacements for Neal Elementary School

4.C. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

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.A.3. Discussion on proposed Real Estate Sales Contract with Brooks Development Authority to purchase the CAST Med HS and gym properties at Brooks City Base. TGC 551.071 and TGC 551.072)

5.A.4. Discussion on proposed Lease with Brooks Development Authority to lease an athletic track facility and other field at Brooks City Base. (TGC 551.071 and TGC 551.072)

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

6. Adjournment

6.A. Adjournment