June 4, 2022 at 9:00 AM - Special Board Meeting
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1. Meeting Called to Order
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1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1. Mrs. Christina Martinez
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1.A.2. Ms. Alicia Sebastian
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1.A.3. Mr. Arthur Valdez
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1.A.4. Mr. Ed Garza
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1.A.5. Ms. Leticia Ozuna
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1.A.6. Mrs. Patti Radle
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1.A.7. Mrs. Sarah Sorensen
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1.B. Recording of Superintendent Present
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1.B.1. Dr. Jaime Aquino
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1.C. Pledge of Allegiance to the U. S. Flag
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1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.E. Citizens' Presentations - 30-minute total time limit for this item (Please note: Public comments are limited to items on the posted agenda.)
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2. Approval of the Contract Between SAISD and the City of San Antonio Parks and Recreation Department
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3. Approval of the Memorandum of Understanding (MOU) Between SAISD and Culturingua
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4. Approval of the Recommendation for an Increased Bilingual Stipend
Attachments:
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5. Approval of the Recommendation for Increased Special Education Stipends
Attachments:
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6. Discussion and Possible Amendment to the Approved Pay Increase for All Full Time Staff
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7. Update and Discussion Regarding the Proposed SAISD 2022-2023 Budget
Attachments:
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8. Closed Session
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8.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)
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8.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)
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8.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)
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8.A.3. Deliberation and consideration of the Superintendent’s recommendation for hiring for the position of Principal at James Bonham Academy. (TGC 551.074)
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8.A.4. Consultation with legal counsel on legal issues related to the audit plan and related audit matters. (TGC 551.071)
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8.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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9. Adjournment
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9.A. Adjournment
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