September 12, 2022 at 5:30 PM - Board Business Meeting A

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. Governance 

2.A. Presentation on Enrollment

2.B. Presentation on the Bond Program

2.C. Presentation on the Proposed Board Sub-Committees

3. Consent Agenda

3.A. Approval to Revise Local Board Policies BQA and BQB

3.B. Approval to Request Waiver of the Requirement to Use the New State-Approved Reading Diagnostic Instruments for 7th Grade

3.C. Approval of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Public Library (Little Read Wagon)

3.D. Approval of the Memorandum of Understanding (MOU) Between SAISD and Teachworthy, Education Preparation Program

3.E. Approval of Memorandum of Understanding (MOU) Between SAISD and McMurry University for a Dual Credit Partnership

3.F. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and the San Antonio Education Partnership (SAEP)

3.G. Approval of the Memorandum of Understanding (MOU) Between SAISD and Stillman College for a College Enrollment, Persistence, and Completion Partnership

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

3.I. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Ghisallo Cycling Initiative (GCI)

3.J. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Culinary Health Education For Families (CHEF)

3.K. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and University of Texas Health Science Center at San Antonio

3.L. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and Girls On The Run of Bexar County

3.M. Approval of the Renewal of the Memorandum of Understanding (MOU) Between SAISD and San Antonio Youth Literacy (SAYL)

3.N. Approval of Monthly Budget Reports and Amendments for September 2022

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, TGC 551.074, and 551.076)

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. Consultation with legal counsel and discussion regarding pursuing sanctions against educators who have abandoned their contract pursuant to TEC 21.210 and 19 TAC 249.14. (TGC 551.071 and TGC 551.074)

4.A.4. Consultation with legal counsel and discussion regarding a security audit for the District. (TGC 551.071 and TGC 551.076)

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

4.A.6. Consultation with legal counsel regarding proposed approval of the tolling agreement with AT&T, as presented, over a billing dispute and threat of litigation over the billing dispute. (TGC 551.071)

4.A.7. Consultation with legal counsel regarding contractual and legal issues related to 1882 partnerships.  (TGC 551.071)

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

5. Adjournment

5.A. Adjournment