February 15, 2022 at 5:30 PM - Board Business 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. 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 Young Men’s Leadership Academy Student, Julián Cantú, at the 2022 Texas Music Educators Association (TMEA) All-State Audition

3. Governance

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

3.B. Approval of a Resolution Authorizing Employee Payment During Closures for Inclement Weather Days of January 20, 2022, February 3, 2022, and February 4, 2022

3.C. Update on the SAISD Budget

3.D. Approval of the Memorandum of Understanding (MOU) with United Way of San Antonio and Bexar County for the Early Development Instrument Project

4. Consent Agenda

4.A. Approval of Memorandum of Understanding (MOU) Between SAISD and Texas A&M San Antonio (TAMUSA) for Clinical Teaching Residencies

4.B. Approval of the Memorandum of Understanding (MOU) Between SAISD and The Leaders Readers Network (LRN)

4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and The University of Texas Health Science Center at San Antonio, Teen Pregnancy Prevention Program

4.D. Approval of the Cooperation Agreement Between SAISD and The Bexar County Fostering Educational Success Pilot Program of The University of Texas San Antonio (UTSA) 

4.E. Approval of the Consolidated Educational Experience Affiliation & Program Agreement (Agreement) Between SAISD and The University of Texas at San Antonio (UTSA) 

4.F. Approval of Monthly Budget Reports and Amendments for February 2022

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. Consultation with legal counsel regarding legal issues related to Superintendent Search. (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