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June 21, 2021 at 5:45 PM - Board Business Meeting

Agenda
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. Mr. Ed Garza
1.A.1.d. Mrs. Christina Martinez
1.A.1.e. Mrs. Alicia Sebastian-Perry 
1.A.1.f. Ms. Leticia Ozuna 
1.A.1.g. Ms. Sarah Sorensen
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 2020-2021 Members of the SAISD Student Advisory Committee
2.B. Recognition of SAISD JROTC High Schools for their Achievements at the United States Army Cadet Command, Army National Drill Team Championship, and All Services National Drill Team Championship
2.C. Recognition of the 2019-2021 Cohort of the SAISD District Leadership Team (DLT)
3. Governance
3.A. Approval of Final Amended Budget for Fiscal Year 2020-2021
3.B. Adoption of the 2021-2022 San Antonio Independent School District Budget
3.C. Approval of the Charter of the Bond 2020 Citizens Advisory Committee (CAC) and Application Deadline
3.E. Approval of Revisions to Board Policy AE (LOCAL) - Educational Philosophy
3.F. Approval of Revisions to Board Policy BQA (LOCAL) Planning and Decision-Making Process: District-Level
3.G. Approval of the Resolution Regarding Elementary and Secondary School Emergency Relief III (ESSER III) and to Adopt Board Policy CB (LOCAL) - State and Federal Revenue Sources
3.H. Approval of the Quarterly Investment Report from January 2021 to March 2021
3.I. SAISD Board of Trustee Committee Reports
3.J. Discuss and Possibly Approve the Reorganization of the SAISD Board of Trustees
4. Consent Agenda
4.A. Approval of Amendment to Management Agreement between SAISD and Texans Can Academies for Texans Can at Highlands High School
4.B. Approval of the Memorandum of Understanding (MOU) Between SAISD and Girls Inc. of San Antonio
4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Alamo Academies and SAMSAT
4.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and SA Talent Inc. dba SA Works
4.E. Approval of the Service Delivery Agreement Renewal Between SAISD and Communities In Schools of San Antonio (CIS-SA) for the Parent And Child Emotional (PACE) Wellness Clinical Counseling Project at Head Start Campuses
4.F. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Youth For Christ
4.G. Approval of the Memorandum of Agreement (MOA) with Workforce Solutions Alamo in Support of the SAISD Learning Center
4.H. Approval of the Memorandum of Understanding (MOU) Between SAISD and with The Center for Health Care Services to Provide the Youth Mental Health First Aid Course to SAISD Teachers
4.I. Approval of the Memorandum of Understanding (MOU) Between SAISD and Pure Edge, Inc.
4.J. Approval of the Memorandum of Understanding (MOU) Between SAISD and System Management Group
4.K. Approval of the Renewal of Memorandums of Understanding (MOUs) Between SAISD and Partner Universities to Continue Clinical Teaching Residency Programs
4.L. Approval of the Agreement Between SAISD and the National Math and Science Institute (NMSI) for Sam Houston High School
4.M. Approval of the Memorandum of Understanding (MOU) Between SAISD and Children’s Hospital of San Antonio (Christus)
4.N. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Healy Murphy Center
4.O. Approval of the Memorandum of Understanding (MOU) Between SAISD and Family Service Association
4.P. Approval of Community Partners for the FY2021 Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Partnership Grant Application
4.Q. Approval of Request for Waiver of Penalty and Interest
4.R. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
4.S. Approval of Purchases Recommended for  Bids, Proposals and Awards Related to SAISD Technology Upgrades
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. Consultation with Superintendent and discussion regarding the Superintendent’s recommendation of the candidate to be hired for the position of Senior Executive Director of Innovation. (TGC 551.074)
5.A.4. Consultation with Superintendent and discussion regarding the Superintendent’s recommendation of the candidate to be hired for the position of Chief of Human Capital Management. (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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