September 22, 2025 at 5:30 PM - Board Business Meeting B
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1. Meeting Called to Order
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1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1. Ms. Alicia Sebastian
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1.A.2. Mrs. Christina Martinez
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1.A.3. Mr. Jacob Ramos
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1.A.4. Mr. Ed Garza
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1.A.5. Mrs. Stephanie Torres
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1.A.6. Mr. Arthur Valdez
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1.A.7. Dr. Mike Villarreal
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1.B. Recording of Superintendent Present
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1.B.1. Dr. Jaime Aquino
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1.C. Pledge of Allegiance to the U. S. Flag
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1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.E. Citizens' Presentations - 60-minute total time limit for this item
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2. Governance
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2.A. Improve College Readiness for Students with Disabilities: Board Goal 3 Progress Monitoring
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3. Consent Agenda
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3.A. Approval to Purchase Contracted Services with District Management Group for Literacy and Math Support
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3.B. Approval of Partner Agreement Amendment with the Public Montessori in Action International Network
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3.C. Approval of Resolution to Designate Investment Officers for the San Antonio Independent School District and Update of Certification of Authorized Representatives for Investment Accounts
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3.D. Approval of Qualified Investment Brokers/Dealers
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3.E. Approval of Sources of Instruction Relating to Investment Responsibilities
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3.F. Approval of Monthly Budget Reports and Amendments for September 2025
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3.G. Approval of the Quarterly Investment Report, April 2025 – June 2025
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3.H. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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3.I. Approval of Minutes for the following meetings:
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3.I.1. August 18, 2025 Board Business Meeting
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4. Closed Session
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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)
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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)
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4.A.2. 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)
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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)
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4.A.4. Consultation with legal counsel on matters related to campus staff and student security and safety. (551.071(2))
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4.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)
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4.A.6. Consultation with legal counsel and discuss and consider Superintendent’s evaluation and employment contract. (TGC 551.071 and TGC 551.074)
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4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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5. Adjournment
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5.A. Adjournment
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