July 19, 2021 at 5:30 PM - Board Business Meeting

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. Christina Martinez

1.A.1.b. Mrs. Alicia Sebastian-Perry 

1.A.1.c. Mr. Arthur Valdez

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

1.A.1.e. Mrs. Leticia Ozuna 

1.A.1.f. Mrs. Patti Radle

1.A.1.g. Mrs. 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. Governance

2.A. Update on SAISD’s Plan to Safely Reopen Schools for the 2021 – 2022 School Year

2.B. Update on the 87th Session of the Texas Legislature

2.C. Approval of the Service Delivery Agreement Between SAISD and Communities in Schools of San Antonio

2.D. Submission by Trustees of the Executed Affidavits Affirming Review and Understanding of the SAISD’s Code of Ethics

2.E. SAISD Board of Trustee Committee Reports

2.F. Approval of the Restructuring of Board Committees

3. Consent Agenda

3.A. Approval of the Renewal of the Interlocal Agreement Between SAISD and the University of Texas at Austin for OnRamps Dual Enrollment Distance Learning Courses

3.B. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Food Bank

3.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Threads

3.D. Approval of the Agreement Between SAISD and UP Partnership

3.E. Approval to Purchase Hand2Mind Interactive Program for Students in Special Education

3.F. Approval of the Renewal of the Service Delivery Agreement between SAISD and City Year San Antonio for the 2021 - 2022 School Year

3.G. Approval of the Optional Flexible School Day Program (OFSDP)

3.H. Approval of Request for Waiver of Penalty and Interest

3.I. Approval of the Covenant of Purpose, Use and Ownership Agreement with Alamo Community College District (ACCD) and the City of San Antonio to Implement Economic Development Administration (EDA) Grant at the Pfeiffer Campus

3.J. Approval of the Memorandum of Understanding (MOU) between SAISD and Jefferson Community Church

3.K. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

4. Closed Session

4.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)

4.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)

4.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)

4.A.3. Consultation with legal counsel on the status of San Antonio Independent School District v. Lexington Insurance Company, McLarens, Inc., William J. Adams & Frost Insurance Agency, Inc.; Cause No. 2017-CI-15803 in the 150th Judicial District Court of Bexar County, Texas. (TGC 551.071)

4.A.4. Consultation with attorney and deliberation on the appointment of a Records Administrator pursuant to Chapter 176 of the Texas Local Government Code. (TGC 551.071 and TGC 551.074)

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

5. Adjournment

5.A. Adjournment