July 15, 2024 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. 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 - 60-minute total time limit for this item 

2. Governance

2.A. Supporting Excellent Schools in Every Neighborhood: Goal 3 Preview - Preliminary 2024 College Readiness for Students with Disabilities

2.B. Update on the Implementation of Rightsizing Transition Plan

3. Consent Agenda

3.A. Resolution Authorizing The Defeasance Of Certain Portions Of The District’s Currently Outstanding Obligations, And Other Matters Related Thereto

3.B. Approval of the Mutual Termination Agreement between Relay Lab Schools/Si Se Puede Schools and the San Antonio Independent School District

3.C. Approval of the 2024-2025 Shared Services Agreement (SSA) Between SAISD and the Education Service Center, Region 20 for Title I Non-Public Schools

3.D. Approval of the Service Delivery Agreement Between SAISD and Communities in Schools of San Antonio for the 2024-2025 School Year - Youth Mental Health Project

3.E. Approval of the Service Delivery Agreement Between SAISD and Communities in Schools of San Antonio (CIS-SA) for the 2024-2025 SY

3.F. Approval of Package 1 Guaranteed Maximum Price Related to the 2020 Bond Project at Highland Hills Elementary School

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

3.G.1. June 10, 2024 Special Board Meeting

3.G.2. June 24, 2024 Public Hearing

3.G.3. June 24, 2024 Board Business Meeting

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. 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 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.4. Consultation with legal counsel and discussion regarding Intruder Detection Audits, that are confidential pursuant to Texas Education Code Section 37.1084(d) and Texas Government Code Sections  552.101 and 552.116. (TGC 551.071 and TGC 551.076)

4.A.5. Consultation with legal counsel regarding physical plant and related issues. (TGC 551.071)

4.A.6. Discussion with superintendent regarding the superintendent’s evaluation process and evaluation tool and consultation with attorney regarding related legal issues. (TGC 551.071 and TGC 551.074)

4.A.7. Consultation with attorney and discussion regarding status of Cause No. 2017CI-15803; San Antonio Independent School District vs. Lexington Insurance Company, McLarens, Inc. William J. Adams, & Frost Insurance Agency, Inc., In the 150th District Court of Bexar County, Texas. (TGC 551.071)

4.A.8. Proposal to terminate non-Chapter 21 contract employee(s) for good cause (TGC 551.071 and TGC 551.074)

4.A.9. Consultation with legal counsel and discussion regarding status of Candace Smith, Indiv. and a/n/f CEC, a Minor v. San Antonio Independent School District; Civil Action No. 5:24-cv-00019-JKP in the U.S. District Court for the Western District of Texas (TGC 551.071)

4.A.10. Consultation with Superintendent and discussion regarding the reclassification for the position of Senior Executive Director, Total Rewards, subject to the Superintendent’s authority to reassign. (TGC 551.074)

4.A.11. Consult with legal counsel and deliberate the proposed sale of unimproved property on Camaron St. (TGC 551.071 and 551.072)

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

5. Adjournment

5.A. Adjournment