December 13, 2021 at 5:30 PM - Board Business 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. 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. Ms. Leticia Ozuna 

1.A.1.f. Mrs. Patti Radle

1.A.1.g. Mrs. Sarah Sorensen

1.A.2. Recording of Interim Superintendent Present

1.A.2.a. Dr. Robert Jaklich

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. SAISD Board Holiday Performance

3. Governance

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

3.B. Update on District Initiatives

3.C. Presentation on In-District Charter School Annual Performance Review

3.D. Approval of Schematic Design for Thirty-two Projects in the 2020 Bond Program

3.E. Approval of Contract for Collection of Delinquent Taxes

3.F. Approval of the Appointment of a Member to the SAISD Bond 2020 Citizens Advisory Committee (CAC)

3.G. Deliberation and Possible Action on the Selection of a Superintendent Search Firm

4. Consent Agenda

4.A. Approval of the Partnership Agreement Between SAISD and Snack Pak 4 Kids San Antonio (SP4KSA)

4.B. Approval of Memorandums of Understanding (MOUs) Between SAISD and University Partners for Clinical Teaching Residencies

4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Workforce Solutions Alamo (WSA), Child Care Quality (CCQ) Contractor

4.D. Approval of the Purchase of Pearson CoursewarePLUS

4.E. Approval of the Purchase of Commvault Hyperscale Backup Solution

4.F. Approval of the Purchase of Apple Technology

4.G. Approval of the Purchase of Firewall and Internet Content Filter Services

4.H. Approval of the Purchase of Chargers and Parts Needed for Students and Staff in SAISD

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

4.J. Approval of Minutes for the following meetings:

4.J.1. November 5, 2021 Internal Audit Subcommittee Meeting

4.J.2. November 8, 2021 Board Business Meeting A

4.J.3. November 15, 2021 Board Business Meeting B

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 legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

5.A.4. Deliberation and consultation with attorney regarding proposal to terminate non-Chapter 21 contract teacher(s) for good cause. (TGC 551.071 and TGC 551.074)

5.A.5. Deliberation and consultation with attorney regarding proposal to terminate Chapter 21 term contract teacher(s) for good cause pursuant to TEC 21.211 (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