June 12, 2025 at 5:45 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order
Presenter:
Dr. James Hernandez, Board President
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1.A. Roll Call
Presenter:
Dr. James Hernandez, Board President
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1.B. Pledge of Allegiance to US and Texas Flag
Presenter:
Dr. James Hernandez, Board President
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1.C. Moment of Silence
Presenter:
Dr. James Hernandez, Board President
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2. Communication from Citizens:
Presenter:
Amelia M. Castillo, Board Operations Manager
Attachments:
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3. Superintendent's Report:
Presenter:
Dr. Eduardo Hernandez, Superintendent of Schools
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4. Consent: (All items may be acted upon at the same time by the School Board)
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4.A. Consideration and approval of the Final Budget Amendment for the 2024-2025 School Year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.B. Consideration and approval of the Adoption of the 2025-2026 District Official Budget and the Proposed 2025 Tax Rate
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.C. Consideration and approval of the Tax Levy payments to Bexar Appraisal District in the estimated amount of $155,000 for the 2025-2026 school year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.D. Consideration and approval to extend RFP 23-020 (AS) with San Antonio Independent School District for Zearn Math Digital Learning Program
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.E. Consideration and approval to extend RFP 24-002 Special Education Services to multiple vendors for the 2025-2026 school year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
Attachments:
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4.F. Consideration and approval of the May 2025 donations in the amount of $2,250.00
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.G. Consideration and approval of a waiver request for penalty and interest for Ms. Rosa Linda Garcia
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.H. Consideration and approval of payments to the City of San Antonio for students enrolled in the Pre-K4SA program for the 2025-2026 school year in the amount of $100,000.00
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.I. Consideration and approval to extend RFP 19-006, Student and Business Information System to Frontline Education
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.J. Consideration and approval of the Resolution by the School Board to approve the revisions to the Investment Policy and Strategies for the 2025-2026 school year
Presenter:
Myrna G. Martinez, Assistant Superintendent of Business Operations
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4.K. Approval of Board Meeting Minutes:
Presenter:
Amelia M. Castillo, Board Operations Manager
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5. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.071, 551.072, and 551.074
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5.A. Discussion, including consultation with legal counsel regarding Duties and Responsibilities of Board Members
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5.B. Discussion regarding the appointment of Assistant Superintendent of Academics
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5.C. Consultation with Legal Counsel regarding District Legal Counsel Contract with JCA LAW, PLLC
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5.D. Consultation with attorney regarding legal issues pertaining to possible claims and litigation involving student social media usage against social media companies and consideration of contingency fee legal service agreement with JCA LAW, PLLC and Guerra LLP
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6. Open Session:
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6.A. Discussion and possible action regarding the appointment of Assistant Superintendent of Academics
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6.B. Discussion and possible action of the renewal of the District Legal Counsel Contract with JCA Law, PLLC
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6.C. Discussion and possible action regarding the adoption of a Resolution approving a contingency fee legal services agreement with JCA LAW, PLLC and Guerra LLP and finding the need for submission of the of the contingency fee legal services agreement to the Texas Attorney General for approval, and request for expedited review and consideration
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6.D. Discussion and possible action regarding the adoption and approval of a contingency fee legal services agreement with JCA LAW, PLLC, and Guerra LLP and authorizing the Board President to execute such agreement, for the purpose of pursuing litigation and causes of action and the potential recovery of damages against social media companies resulting from student social media usage
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7. Information Items:
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7.A. Monthly Financial Statements
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7.B. Monthly Tax Collection Report
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7.C. Auxiliary and Paraprofessional Employment Board Report
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7.D. Professional Employment Board Report
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8. Adjournment:
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