November 7, 2022 at 5:30 PM - Board Business 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 - 60-minute total time limit for this item
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2. Governance
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2.A. Presentation on Student Membership, Student Attendance, and a Revenue Update for the 2022-2023 School Year
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2.B. Approval of the 2022-23 Campus Performance Objectives and Targeted Improvement Plans
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2.C. Presentation on In-District Charter School Annual Performance Review and Charter Renewal Recommendations
Description:
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2.D. Approval of District’s Annual Financial Report for Fiscal Year Ended June 30, 2022
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2.E. Report on the Council of the Great City Schools Conference
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3. Consent Agenda
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3.A. Intruder Safety Audit Update
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3.B. Approval of the Renaming of the Fox Tech Library
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3.C. Approval of the Inter Agency Affiliation Agreement (Agreement) Between SAISD and San Antonio Municipal Court Juvenile Case Manager Section
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3.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and River City Federal Credit Union
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3.E. Approval of General Contractor for the 2020 Bond Renovations at CAST Med High School
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3.F. Approval of Temporary Portables for the Bond 2020 Project at Edison High School
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3.G. Approval of Dismantling and Removing Nine (9) Portables for the Bond 2016 Project at Lanier High School
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3.H. Approval of the Purchase of Dell Servers and Services
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3.I. Approval of Fund Balance Commitments for the Fiscal Year Beginning July 1, 2022
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3.J. Approval of Monthly Budget Reports and Amendments for November 2022
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3.K. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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3.L. Approval of Minutes for the following meetings:
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3.L.1. October 1, 2022 Special Board Meeting
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3.L.2. October 11, 2022 Board Business Meeting A
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3.L.3. October 12, 2022 Internal Audit Subcommittee Meeting
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3.L.4. October 17, 2022 Board Business Meeting B
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4. Closed Session
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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 TGC 551.076)
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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)
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4.A.2. Consultation with legal counsel on Bond related legal issues. (TGC 551.071)
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4.A.3. 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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4.A.4. Consultation with Superintendent and discussion regarding the hiring of the candidate for the position of Assistant Principal subject to the Superintendent’s authority to reassign, and discussion and consultation with legal counsel regarding a request to the Commissioner of Education for approval of a Certification Waiver for out-of-state licensee for the position. (TGC 551.071 and TGC 551.074)
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4.A.5. Consultation with Superintendent and discussion regarding the hiring of the candidate for the position of Chief, Human Capital Management subject to the Superintendent’s authority to reassign. (TGC 551.074)
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4.A.6. Consultation with Superintendent and discussion regarding the hiring of the candidate for the position of Chief, Information Technology subject to the Superintendent’s authority to reassign. (TGC 551.074)
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4.A.7. 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)
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4.A.8. Consultation with legal counsel and discussion regarding Civil Action No. 5:22-cv-00449-JKP-RBF, Jane Doe, a Pseudonym v. San Antonio Independent School District, in the U.S. District Court for the Western District of Texas, San Antonio Division (TGC 551.071 and TGC 551.074)
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4.A.9. Consultation with legal counsel and discussion regarding a security audit for the District. (TGC 551.071 and TGC 551.076)
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4.A.10. Consultation with legal counsel on legal issues related to the audit plan and related audit matters. (TGC 551.071)
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4.A.11. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)
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4.A.12. Consultation with legal counsel regarding contractual and legal issues related to 1882 partnerships. (TGC 551.071)
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4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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5. Adjournment
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5.A. Adjournment
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