May 16, 2022 at 5:30 PM - Board Business Meeting

1. Meeting Called to Order

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

1.A.1. Mrs. Christina Martinez

1.A.2. Ms. Alicia Sebastian

1.A.3. Mr. Arthur Valdez

1.A.4. Mr. Ed Garza

1.A.5. Ms. Leticia Ozuna 

1.A.6. Mrs. Patti Radle

1.A.7. Mrs. Sarah Sorensen

1.B. Recording of Superintendent Present

1.B.1. Dr. Jaime Aquino

1.C. Pledge of Allegiance to the U. S. Flag

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

1.E. Citizens' Presentations - 60-minute total time limit for this item

2. Recognitions

2.A. Recognition of AVID Dell Scholars for Class of 2022

2.B. Recognition of Young Women’s Leadership Academy as an Advancement Via Individual Determination (AVID) National Demonstration Site

2.C. Recognition of Facilities Services for Texas Energy Summit and Texas Commission on Environmental Quality Awards

2.D. Approval of the Proclamation in Recognition of May 2022 as International Internal Audit Awareness Month

2.E. Approval of the Resolution in Recognition of School Nurse Day on May 11, 2022

3. Governance

3.A. Presentation of Proposed SAISD 2022-2023 Budget

3.B. Presentation of Recommendation to Revise Substitute Pay Rates 

3.C. Presentation of Recommendation to Revise the Number of Duty Days in Contracts for Principal, Associates and Assistant Principal

3.D. Presentation of Recommendation to Revise Pay Structure for Principals

3.E. Presentation of Recommendation to Revise Part Time Pay Rates

3.F. Presentation of Recommendation to Revise the Master Teacher Additional Time Stipend

3.G. Presentation of Recommendation for Pay Increase for All Full Time Staff

3.H. Approval of Parameters Order Authorizing the Issuance of the SAISD Unlimited Tax School Building Bonds in One or More Series at One or More Times and Other Matters Related Thereto

3.I. Approval of Donation of Two Older Model School Buses to the San Antonio Fire Department

4. Consent Agenda

4.A. Approval of the Proposed 2022-2023 Tax Rate to be Published in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate

4.B. Approval of Dates and Locations to Conduct Items of Business Regarding the Annual Budget and Setting of the Tax Rate

4.C. Approval of Monthly Budget Reports and Amendments for May 2022

4.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and Bexar County Sheriff’s Office

4.E. Approval of the Education Partnership Agreement Between SAISD and the National Security Agency (NSA)/Central Security Service (CSS)

4.F. Approval of the Memorandum of Understanding (MOU) Between SAISD and the Presentation Ministry Center

4.G. Approval of the Memorandum of Understanding (MOU) Between SAISD and The University of Texas at Austin

4.H. Approval of the Grant Project Agreement Between SAISD and the Alamo Community College District

4.I. Approval of the Memorandum of Understanding (MOU) Between SAISD and Culturingua for Implementation of a Cultural Virtual Exchange Program 

4.J. Approval of the Memorandum of Understanding (MOU) Between SAISD and the U.S. Army JBSA-Fort Sam Houston Adopt-A-School (JBSA-FSH-AAS) Program

4.K. Approval of the 2021-2022 Technology and Instructional Materials Allotment (TIMA) and Texas Essential Knowledge and Skills (TEKS) Certification Form

4.L. Approval of the Memorandum of Understanding (MOU) Between SAISD and YMCA of Greater San Antonio for Summer Swimming

4.M. Approval of the Summer School Agreement Between SAISD and Teach for America (TFA)

4.N. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

4.O. Approval of Minutes for the following meetings

4.O.1. April 5, 2022 Special Board Meeting

4.O.2. April 6, 2022 Special Board Meeting 

4.O.3. April 11, 2022 Board Business Meeting A

4.O.4. April 18, 2022 Board Business Meeting B

5. Closed Session

5.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) 

5.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)

5.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)

5.A.3. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

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

5.A.5. Deliberation and consideration of the Superintendent’s recommendation for hiring for the position of Principal at James Bonham Academy. (TGC 551.074)

5.A.6. Proposal to terminate probationary contract employee(s) at the end of the 2021-2022 school year in the best interest of the District pursuant to TEC Section 21.103 (TGC 551.071 and TGC 551.074)

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

6. Adjournment

6.A. Adjournment