September 9, 2023 at 9:00 AM - Special Board 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. Sarah Sorensen

1.A.7. Mrs. Stephanie Torres 

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 - 30-minute total time limit for this item (Please note: Public comments are limited to items on the posted agenda.)

2. SAISD Board Retreat and Training 

3. Closed Session

3.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)

3.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)

3.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)

3.A.3. Consultation with Superintendent and discussion regarding the hiring of the candidate for the position of Chief, Human Capital Management. (TGC 551.074)

3.A.4. Consultation with legal Counsel regarding legal issues related to the Charter School Partnership Agreement With School Innovation Collaborative, an 1882 Partner at Bowden Academy, Lamar ES, Gates ES, and Cameron ES. TGC (551.071)

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

4. Adjournment

4.A. Adjournment