January 18, 2022 at 5:45 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. Recognition of SAISD Board of Trustees in honor of January 2022 as Board Recognition Month 

3. Governance

3.A. Approval of Campus Performance Objectives

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

3.C. Approval of Resolution in Recognition of “National School Counseling Week” on February 7-11, 2022

3.D. Approval of the Members to the School Health Advisory Council (SHAC) for the 2021-2023 School Years

3.E. Approval of the Conveyance of a Portion of Lot 38, N.C.B. 132, San Antonio, Bexar County, Texas to widen the Right of Way for an adjoining Camaron Street Improvement Project

3.F. Presentation on Construction Delivery Methods

4. Consent Agenda

4.A. Approval of the Agreement for Community-Based Work Based Learning Program Between SAISD and Goodwill San Antonio 

4.B. Approval of the Memorandum of Understanding (MOU) Between SAISD and Texas Diaper Bank (TDB) 

4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Jewish Family Service 

4.D. Approval of the Memorandum of Understanding (MOU) Between SAISD, After-School All Stars, and Jump-Start Performance Company

4.E. Approval of the Renewal of the 2021-2022 Interlocal Agreement Between SAISD and the City of San Antonio Department of Human Services

4.F. Approval of General Contractors for Chiller Replacements at Nine Campuses

4.G. Approval for Ratification for the repair of the Trane Water Cooled Chiller at De Zavala Elementary School

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

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

4.I.1. December 6, 2021 Public Hearing

4.I.2. December 6, 2021 Board Business Meeting A 

4.I.3. December 11, 2021 Special Board Meeting

4.I.4. December 13, 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 legal issues related to Superintendent Search. (TGC 551.071)

5.A.4. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

5.A.6. Consultation with Superintendent and discussion regarding the establishment of the position of Executive Director of Operations and Business Services and hiring of the candidate for Executive Director of Operations and Business Services (TGC 551.074)

5.A.7. Consultation with Superintendent and discussion regarding the hiring for the position of Head Football Coach at Lanier High School. (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