March 21, 2023 at 5:30 PM - Board Business Meeting

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. Update on the SAISD Budget

3. Consent Agenda

3.A. Approval of the Memorandum of Understanding (MOU) Between SAISD and Global Educator Guild 

3.B. Approval of the Memorandum of Understanding (MOU) Between SAISD, the Greater San Antonio All Stars and the YMCA of Greater San Antonio at Bonham and Will Rogers Academies, and the Jump-Start Performance Company

3.C. Approval of Monthly Budget Reports and Amendments for March 2023 

3.D. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

3.E. Approval of Minutes for the following meetings:

3.E.1. Februrary 13, 2023 Public Hearing

3.E.2. February 13, 2023 Board Business Meeting A

3.E.3. February 15, 2023 Special Board Meeting

3.E.4. February 25, 2023 Special Board Meeting

3.E.5. February 27, 2023 Board Business Meeting B

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 TGC 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. Deliberate the sale and conveyance of approx. 2,004 sq. ft of land located on the west side of the IH 37 right-of-way between 8th and 9th streets, in the City of San Antonio, Texas (remaining portions of Lots 3 and 4, Block 30, N.C.B. 452). (TGC 551.072)

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)

4.A.4. Consultation with Superintendent and discussion regarding the hiring of the candidate for the position of Senior Executive Director of Planning and Construction. (TGC 551.074)

4.A.5. Deliberation and consultation with legal counsel regarding the Superintendent’s proposal to terminate term contract employee(s) during the contract term for good cause pursuant to TEC section 21.211(TGC 551.071 and 551.074)

4.A.6. 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.7. Consultation with legal counsel on the litigation in Civil Action No. 2017-CI-15803 pending in the 150th Judicial District Court of Bexar County, Texas, entitled San Antonio Independent School District v. Lexington Insurance Company, McLarens, Inc., William J. Adams & Frost Insurance Agency, Inc. (TGC 551.071)

4.A.8. Consultation with legal counsel and discussion regarding a security audit for the District. (TGC 551.071 and TGC 551.076)

4.A.9. Consultation with legal counsel on legal issues related to the audit plan and related audit matters. (TGC 551.071)

4.A.10. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

4.A.11. 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

6. Trustees Q&A Document Related to the Agenda