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December 15, 2020 at 5:00 PM - Regular Meeting

Agenda
1. Call Meeting to Order
Presenter:  Martha Castilla, Board President
1.A. Roll Call
Presenter:  Martha Castilla, Board President
1.B. Pledge of Allegiance to US and Texas Flag
Presenter:  Martha Castilla, Board President
1.C. Moment of Silence
Presenter:  Martha Castilla, Board President
2. Communication from Citizens:
Presenter:  Keyhla Calderon-Lugo, Public Information Officer
3. Leader of the P.A.C.
Presenter:  Keyhla Calderon-Lugo, Public Information Officer
3.A. Michael Uribe - Memorial HS
Presenter:  Keyhla Calderon-Lugo, Public Information Officer
3.B. Martin Molina - Director of Transportation
Presenter:  Keyhla Calderon-Lugo, Public Information Officer
3.C. Ana P. Badillo - Teacher at Roy Cisneros Elementary
Presenter:  Keyhla Calderon-Lugo, Public Information Officer
4. Superintendent's Report:
4.A. Update of Current District Events, information, Operations and Programs
Presenter:  Dr. Eduardo Hernandez, Superintendent of Schools
5. Consent:
5.A. Consideration and approval to grant a charter to Texas Council for International Studies (TCIS) in accordance with and pursuant to Sections 11.157 and 12.0521(a)(2) of the Texas Education Code
Presenter:  Christopher Nester, Chief of Transformation, Innovation and Technology
Description:  Goal 1: Focus on Student Success
5.B. Consideration and approval to grant a charter to Texas A&M San Antonio Institute for School and Community Partnerships in accordance with and pursuant to Sections 11.157 and 12.0521(a)(2) of the Texas Education Code
Presenter:  Christopher Nester, Chief of Transformation, Innovation and Technology
Description:  Goal 1: Focus on Student Success
5.C. Consideration and approval to grant a charter to Prek4SA in accordance with and pursuant to Sections 11.157 and 12.0521(a)(2) of the Texas Education Code
Presenter:  Christopher Nester, Chief of Transformation, Innovation and Technology
Description:  Goal 1: Focus on Student Success
5.D. Consideration and approval to grant a charter to Learn4Life in accordance with and pursuant to Sections 11.157 and 12.0521(a)(2) of the Texas Education Code
Presenter:  Christopher Nester, Chief of Transformation, Innovation and Technology
Description:  Goal 1: Focus on Student Success
5.E. Consideration and approval of the Substitutes recommended pay rasie
Presenter:  Cynthia Trevino, Chief of Human Resources and Student Services
Description:  Goal 4: Focus on Employees and Organizational Improvement
Attachments: (1)
6. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071 and 551.072
6.A. Discussion, including consultation with legal counsel, regarding the sale of Lot 28, Block 3, New City Block 9899, City of San Antonio, Bexar County, Texas, also known as "Edgewood Community and Adult Center" located at 563 S.W. 40th Street, San Antonio, Texas to Alamo Community College District a/k/a Alamo Colleges District, and any matters incident thereto
7. Open Session:
7.A. Discussion and possible action regarding the sale of Lot 28, Block 3, New City Block 9899, City of San Antonio, Bexar County, Texas, also known as "Edgewood Community and Adult Center" located at 563 S.W. 40th Street, San Antonio, Texas to Alamo Community College District a/k/a Alamo Colleges District, and any matters incident thereto
8. Adjournment:
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