March 1, 2021 at 1:00 PM - Special Board Meeting

1. Call to Order

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______

1.A.1.a. Mrs. Patti Radle

1.A.1.b. Mr. Arthur Valdez

1.A.1.c. Ms. Debra A. Guerrero

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mr. Steve Lecholop

1.A.1.f. Mrs. Christina Martinez

1.A.1.g. Mrs. Alicia M. Perry 

1.A.2. Recording of Superintendent Present

1.A.2.a. Mr. Pedro Martinez

1.A.3. Pledge of Allegiance to the U. S. Flag

1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.B. Citizens' Presentations - 30-minute total time limit for this item

2. Governance

2.A. Approval to Submit an Application to the Texas Education Agency (TEA) for Attendance Waiver for the Missed School Days from February 16, 2021 through February 19, 2021, resulting from Severe Weather Conditions

2.B. Approval of a Resolution Authorizing Employee Payment during the recent Statewide Disaster Closure

2.C. Approval of the 2021-2022 SAISD Instructional Calendar

2.D. Update on SAISD’s Response to the Ongoing COVID-19 Crisis and Associated Expenditures

2.E. Approval of Parameters Order Authorizing the Issuance of the San Antonio Independent School District Unlimited Tax School Building Bonds In One or More Series at One or More Times and Other Matters Related Thereto

2.F. Approval to Nominate a Candidate to Fill in the Vacancy for the Bexar County Appraisal District Board of Directors

3. Consent Agenda

3.A. Approval to Submit the Staff Development Minutes Waiver to the Texas Education Agency (TEA) for the 2021-2022 School Year

3.B. Approval of the Memorandum of Understanding (MOU) Between SAISD and Northwest Vista College for Dual Credit Courses

3.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and Prairie View A&M University for College Enrollment, Persistence, and Completion Initiatives

3.D. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and the University of Houston-Victoria for College Enrollment, Persistence, and Completion Initiatives

3.E. Approval of the Memorandum of Understanding (MOU) Between SAISD and the General Consulate of Mexico in San Antonio

3.F. Approval of the Memorandum of Understanding (MOU) Between SAISD and the General Consulate of Mexico in San Antonio through the Program Plazas Comunitarias

3.G. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Sports (SAS)

3.H. Approval of the Memorandum of Understanding (MOU) Between SAISD and the Bexar County Adult Detention Center (BCADC)

3.I. Approval of the Ratification for Purchase of Frontline Time Clocks, as Part of the Enterprise Resource Planning (ERP) Implementation

3.J. Approval of Temporary and Permanent Easements to San Antonio Water System (SAWS) at Brackenridge High School

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

4. Adjournment

4.A. Adjournment