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September 13, 2021 at 5:30 PM - Board 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. Christina Martinez
1.A.1.b. Ms. Alicia Sebastian 
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. Recognition
2.A. Recognition of Students at Estrada Achievement Center and Staff at Transportation Services and Highland Park Elementary School
3. Governance
3.A. Approval of a Resolution in Support of Superintendent Pedro Martinez’s October 15, 2021 COVID-19 Employee Vaccination Requirement
3.B. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures
3.C. Presentation of 2020-2021 Stakeholder Survey Data
3.D. Approval of the 2021-2022 SAISD Student Code of Conduct
3.E. Presentation on the Transportation Services Stopfinder Free Parent Application
3.F. Approval of Appointment of Members to the Bond 2020 Citizens Advisory Committee
4. Consent Agenda
4.A. Approval of the Memorandum of Understanding (MOU) Between SAISD and St. Mary’s University
4.B. Approval of the Memorandum of Understanding (MOU) Between SAISD and Acadian Ambulance Service, Inc. to Provide Medical Director Services
4.C. Approval of the Memorandum of Agreement Between SAISD and the University of Texas at San Antonio (UTSA)
4.D. Approval of the Ratification of the Purchase of Pearson CoursewarePLUS
4.E. Approval of Monthly Budget Reports and Amendments for September 2021 
4.F. Approval of Request for Waiver of Penalty and Interest 
4.G. Approval for a Second Amendment to the Lease Agreement between SAISD and the Alamo College District (ACCD) for St. Philip’s Early College High School
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 with Superintendent on his employment and consultation with legal counsel on legal matters related to same. (TGC 551.071 and 551.074)
5.A.4. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)
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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