October 11, 2022 at 5:30 PM - Board Business Meeting A

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 Superintendent Present

1.B.1. Dr. Jaime Aquino

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. Governance 

2.A. Approval of SAISD’s Five-Year Board Goals and Guardrails

2.B. Approval of the Proposed Board Operating Procedures

2.C. Presentation on the District Landscape Analysis

2.D. Discussion and Possible Approval of a Resolution of the San Antonio Independent School District, Bexar County, Texas, Adopting a Redistricting Plan for Trustee Single Member Districts Following Release of the 2020 Census Data

3. Consent Agenda

3.A. Approval of the Ratification of the Memorandum of Understanding (MOU) with Leadership SAISD

3.B. Ratification of the Approval to Submit an Application to the Office of the Governor’s Criminal Justice Division – Bullet-Resistant Shield Grant Program

3.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Broadway Bank

3.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Museum of Science and Technology (SAMSAT) 

3.E. Approval of the Memorandum of Understanding (MOU) Between SAISD and Gardopia Gardens at YWLA Primary

3.F. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Bexar County Juvenile Board for the Bexar County Juvenile Justice Alternative Education Program (JJAEP)

3.G. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Healy Murphy Center

3.H. Approval of the Quarterly Investment Report, April 2022 – June 2022

3.I. Approval of Monthly Budget Reports and Amendments for October 2022

4. Closed Session

4.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, TGC 551.074, and 551.076)

4.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)

4.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)

4.A.3. Consultation with Superintendent and discussion regarding the appointment for the position of Deputy Superintendent, Operations and salary commensurate with duties. (TGC 551.074)

4.A.4. Consultation with legal counsel and discussion regarding pursuing sanctions against educators who have abandoned their contract pursuant to TEC 21.210 and 19 TAC 249.14. (TGC 551.071 and TGC 551.074)

4.A.5. Consultation with legal counsel and discussion regarding a security audit for the District. (TGC 551.071 and TGC 551.076)

4.A.6. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

4.A.7. Consultation with legal counsel regarding contractual and legal issues related to 1882 partnerships.  (TGC 551.071)

4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

5. Adjournment

5.A. Adjournment