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February 22, 2022 at 5:30 PM - Board Business Meeting B

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 the SAISD Lanier Engineering and Automotive Programs
2.B. Recognition of the First Graduating Dual Language Class in SAISD
2.C. Recognition of Highlands High School Being Selected as a College Board AP Computer Science Principles (AP CSP) Female Diversity Award Recipient
2.D. Approval of the Resolution in Recognition of SAISD School Social Workers for National Social Work Month 2022
3. Governance
3.A. Update on Middle of Year MAP and Academic Recovery 
3.C. Approval to Submit the Staff Development Minutes Waiver to the Texas Education Agency (TEA) for the 2022-2023 School Year
3.D. Approval of Construction Manager at Risk for Major Renovations and Upgrades under the 2020 Bond Program
3.E. Approval of Change Order Number One for Additional Professional Services to Ford Powell Carson Architects on the Jefferson High School Bond Project
4. Consent Agenda
4.A. Ratification of the Approval of the Submission of the Grant Application for Body-Worn Cameras Project to the Office of the Governor’s Criminal Justice Division
4.B. Approval of the Building Use Agreement Between Thomas Edison High School at SAISD and UTSA Student Union
4.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Girls On The Run of Bexar County 
4.D. Approval of the Grant Agreement Between SAISD and The Quest Diagnostics Foundation, Inc.
4.E. Approval of the Memorandum of Understanding (MOU) Between SAISD and The University of Texas Health Science Center at San Antonio (UT HEALTH SA)
4.F. Approval of General Contractor for Video Surveillance Security Systems at Democracy Prep at the Stewart Campus
4.G. Approval of General Contractors for District-Wide Security Camera Replacements
4.H. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
4.I. Approval of Minutes for the following meetings
4.I.1. January 10, 2022 Board Business Meeting A 
4.I.2. January 13, 2022 Internal Audit Subcommittee Meeting
4.I.3. January 18, 2022 Public Hearing
4.I.4. January 18, 2022 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. Consultation with legal counsel regarding legal issues related to Superintendent Search and related matters. (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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