September 9, 2024 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. 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 1.2 and 2.2 - Interim Goal Grade 6 Performance in 2023-24 on Reading and Math

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

2.C. Submission by Trustees of the Executed Affidavits Affirming Review and Understanding of the SAISD’s Board Operating Procedures Affidavit 

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. Proposal to terminate probationary contract employee(s) for good cause pursuant to TEC Section 21.104 (TGC 551.071 and TGC 551.074)

3.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)

3.A.5. Consultation with legal counsel and discussion regarding potential student safety issues and also 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)

3.A.6. Consultation with legal counsel regarding physical plant and related issues. (TGC 551.071)

3.A.7. 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)

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

4. Adjournment

4.A. Adjournment