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March 21, 2022 at 5:30 PM - Board Business Meeting

Agenda
1. Meeting Called to Order
1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
1.A.1. Mrs. Christina Martinez
1.A.2. Ms. Alicia Sebastian
1.A.3. Mr. Arthur Valdez
1.A.4. Mr. Ed Garza
1.A.5. Ms. Leticia Ozuna 
1.A.6. Mrs. Patti Radle
1.A.7. Mrs. Sarah Sorensen
1.B. Recording of Interim Superintendent Present
1.B.1. Dr. Robert Jaklich
1.C. Pledge of Allegiance to the U. S. Flag
1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
1.E. Citizens' Presentations - 60-minute total time limit for this item
2. Recognitions
2.A. Recognition of Judy Geelhoed as an SAISD friend of Education
2.B. Approval of the Resolution in Recognition of the 26th Annual Cesar E. Chavez March for Justice on March 26, 2022  
3. Governance
3.A. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures
3.B. Approval of the Agreement Between SAISD and the International Alliance Group, LLC (IAG)
3.C. SAISD’s Annual Call for Quality Schools
3.D. Approval of the Amendment to the Partnership Agreement with University of Texas at San Antonio (UTSA) and Charter Application and Performance Contract for Graebner Elementary School    
3.E. Approval of the Revised 2021-2022 Audit Plan
3.F. Approval of Exchange of an Approximate 2.290 acres of Lot 38, N.C.B. 132, San Antonio, Bexar County, Texas (Fox Tech Baseball Field) for an approximate 2.235 acres to serve the interest of the District
4. Consent Agenda
4.A. Approval of the Agreement Between SAISD and Texas A&M University (TAMU) Department of Educational Psychology
4.B. Approval of Contract for Annual Audit Services for Fiscal Year Ending June 30, 2022
4.C. Approval of Monthly Budget Reports and Amendments for March 2022
4.D. Approval of the Review of Investment Policy and Strategies CDA (LOCAL) and CDA (LEGAL)
4.E. Approval of the Quarterly Investment Report from July 2021 to September 2021
4.F. Approval of the Quarterly Investment Report from October 2021 to December 2021
4.G. Approval of the Purchase of Intrado e911 Emergency Routing Service
4.H. Approval for the Surplus of Curotto Can Equipment Valued at Approximately $10,000
4.I. Approval of General Contractors for Mechanical Upgrades at Four Campuses
4.J. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
4.K. Approval of Minutes for the following meetings:  
4.K.1. February 10, 2022 Special Board Meeting 
4.K.2. February 15, 2022 Board Business Meeting A
4.K.3. February 22, 2022 Board Business Meeting B
4.K.4. February 26, 2022 Special Board Meeting 
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 the COVID 19 and to receive recommendations related to the issues presented. (TGC 551.071) 
5.A.5. Deliberation regarding the appointment and employment of the next superintendent of schools and consultation with legal counsel regarding legal issues related to the superintendent search, if necessary. (TGC 551.074 and 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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