March 24, 2025 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: Board Goal Progress Monitoring for Interim Goals 1.1, 1.2, & 1.3

2.B. Facilities Repurposing Process Update

2.C. Approval of Resolution for the Sale of the following SAISD Property: 0.0185 Acres out of Lot 13, Block 3, NCB 3018, Brackenridge HS Subd., City of San Antonio, Bexar County, Texas, and Approval of a related Temporary Construction Easement: 0.0222 Acres out of Lot 13, Block 3, NCB 3018, Brackenridge HS Subd.

2.D. Receipt of Certification of Unopposed Candidates and Issuance of Order Declaring Unopposed Candidates Elected in Single-Member Districts Four (4) and Seven (7)

3. Consent Agenda

3.A. Approval of Science K-12 Textbook Adoption, Proclamation 2024, and Mathematics K-8 Textbook Adoption, SBOE Instructional Materials Review & Approval Process (IMRA) 2024
 

3.B. Approval of the Clinical Affiliation and Sponsorship Agreement Between SAISD and Texas Woman’s University

3.C. Approval of Request for Waiver of Penalty and Interest

3.D. Approval of Monthly Budget Reports and Amendments for March 2025

3.E. Approval of the Quarterly Investment Report, October 2024 – December 2024

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

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

3.G.1. February 13, 2025 Special Board Meeting

3.G.2. February 18, 2025 Public Hearing 

3.G.3. February 18, 2025  Board Business Meeting A&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. Consult with legal counsel and deliberate on the valuation and potential sale/exchange of unimproved property on Camaron St. for a proposed baseball stadium. (TGC 551.071 and TGC 551.072)

4.A.3. Consultation with legal counsel on legal issues related to the possible historic designation of a district facility located at 201 Parland Pl. San Antonio, Texas 78209 formerly known as Lamar Elementary School. (TGC 551.071 and TGC 551.072)
 

4.A.4. Deliberation regarding personnel matters, including but not limited to appointment, employment, evaluation, duties, discipline, reassignment, resignation, retirement, reclassification, and dismissal of a public officer or an employee; or to hear a complaint or charge against an officer or employee. This provision does not apply to a closed session discussion if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. (TGC 551.074)

4.A.5. 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.6. Consultation with legal counsel regarding 1882 Partner Contract and related issues.  (TGC 551.071)

4.A.7. Consultation with legal counsel regarding legal issues related to the Partnership Agreement between SAISD and Alamo Collegiate Network and Alamo College District.  (TGC 551.071)

4.A.8. Consultation with legal counsel on matters related to campus staff and student security and safety.  (551.071(2))

4.A.9. 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)

4.A.10. Consultation with legal counsel regarding physical plant and related issues. (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