April 12, 2021 at 5:30 PM - Board Business Meeting B

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 Sebastian-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 - 60-minute total time limit for this item

2. Governance

2.A. Approval of the Resolution in Recognition of Campus Educator Month

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

2.C. Presentation of the 2021-2022 Budget Priorities

2.D. SAISD School Board Member Training Report

2.E. SAISD Board of Trustee Committee Reports

3. Consent Agenda

3.A. Approval of the Waiver from the Local Designation System Annual Survey and Response Plan Requirement due to COVID-19

3.B. Approval of Qualified Investment Brokers and Dealers as Required by the Texas Public Funds Investment Act (PFIA)

3.C. Approval of a Permanent Water Easement to the City of San Antonio and San Antonio Water System (SAWS) at Japhet Academy

3.D. Approval of Classroom Furniture Awards at Young Women’s Leadership Academy (YWLA) Primary at Page, CAST Med High School, Poe Middle School, Ball Academy – Campus #1 and Ball Academy – Campus #2

3.E. Approval of Minor General Contractor for Minor Cosmetic Renovations at Poe Middle School, Ball Academy – Campus #1 and Ball Academy – Campus #2

3.F. Approval of Minutes for the following meetings:

3.F.1. March 1, 2021 Special Board Meeting

3.F.2. March 16, 2021 Board Business Meeting A

3.F.3. March 22, 2021 Board Business Meeting B

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, and TGC 551.074)

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. Deliberation regarding personnel matters, including but not limited to employment, duties, discipline, reassignment, resignation, retirement, reclassification and dismissal of an employee.  (TGC 551.071 and TGC 551.074)

4.A.3. Deliberation on the evaluation of the Chief Internal Auditor. (TGC 551.074)

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

5. Adjournment

5.A. Adjournment