July 14, 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. Mr. Jacob Ramos

1.A.6. Mrs. Stephanie Torres

1.A.7. Dr. Mike Villarreal

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 (Goals 1 & 2): Preliminary 2024 STAAR 3-8 & EOC Performance Report

2.B. Update on the School Performance Framework

2.C. Approval of the Amended General Fund Budget and the 2025-2026 Classroom Teacher Pay Scale

2.D. Deliberation and appropriate action on agreements related to the sale/exchange of District property on Camaron St. (NCB 132, Lot 38, Fox Tech HS Subdiv.) for a proposed multi-event and civic facility and ballpark

2.E. Board Quarterly Self-Assessment 

2.F. Discuss and Possibly Approve the Reorganization of the SAISD Board of Trustees

2.G. Board Member Vacancy on Internal Audit Committee

3. Consent Agenda

3.A. Approval of Student Code of Conduct 2025-2026

3.B. International Student Travel Approval for CAST Schools – ALA, CAST Med/Imagine and CAST Tech

3.C. International Student Travel Approval for UTSA Schools – Bonham Academy, Irving Dual Language Academy, and Twain Dual Language Academy

3.D. Approval of the Service Delivery Agreement (SDA) Between SAISD and Communities in School of San Antonio (CIS-SA)

3.E. Approval of the Service Delivery Agreement (SDA) Between SAISD and Communities in School of San Antonio (CIS-SA), American Rescue Plan Act (ARPA) Grant

3.F. Approval of the Service Delivery Agreement (SDA) Between SAISD and Communities in School of San Antonio (CIS-SA), Scaling for Success Grant

3.G. Approval of the 2025-2026 Shared Services Agreement (SSA) Between SAISD and the Education Service Center, Region 20 for Title I Non-Public Schools

3.H. Consider and Take Action on the Emergency Procurement of all Components of HVAC, including But Not Limited to Equipment, Supplies, Software, and Building Automation Systems, Pursuant to Ed. Code 44.031 (h), to Avoid Delay and to Mitigate Disruption of School Activities

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

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 on the agreements related to the sale/exchange of District property on Camaron St. (NCB 132, Lot 38, Fox Tech HS Subdiv.) (TGC 551.071 and TGC 551.072)

4.A.3. 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.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)

4.A.5. Consultation with legal counsel on legal issues related to current and future 1882 Partner contracts. (TGC 551.071)

4.A.6. Consultation with legal counsel on matters related to campus staff and student security and safety. (551.071(2))

4.A.7. 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.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

5. Adjournment

5.A. Adjournment