April 15, 2024 at 5:30 PM - Board Business Meeting B
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1. Meeting Called to Order
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1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1. Mrs. Christina Martinez
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1.A.2. Ms. Alicia Sebastian
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1.A.3. Mr. Arthur Valdez
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1.A.4. Mr. Ed Garza
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1.A.5. Ms. Leticia Ozuna
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1.A.6. Mrs. Sarah Sorensen
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1.A.7. Mrs. Stephanie Torres
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1.B. Recording of Superintendent Present
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1.B.1. Dr. Jaime Aquino
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1.C. Pledge of Allegiance to the U. S. Flag
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1.D. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.E. Citizens' Presentations - 60-minute total time limit for this item
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2. Governance
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2.A. Update on the School Performance Framework
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2.B. Approval of the In-District Charter School Renewal Recommendations for CAST Med HS, Young Women’s Leadership Academy (Primary), and Young Men’s Leadership Academy (YMLA)
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2.C. Approval of the Partner Agreement Amendment with Alamo Collegiate Network
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2.D. Approval of the In-District Charter School Revocation Recommendations for Ball Elementary School
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2.E. Approval of Budget Enhancements for Personnel for the 2024-2025 School Year
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2.F. Approval of the Resolution for the Sale of Real Property: 12.221 Acres, Portions of Lots A-18 & A-19, NCB 10615, San Antonio, Bexar County, Texas, commonly known as 4911 Lord Rd.
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3. Consent Agenda
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3.A. Approval of the Resolution to Authorize the Submission of the District’s Application for Funding Under the Federal Magnet Schools Assistance Program (MSAP)
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3.B. Approval of an Expenditure Increase for the Purchase of Technology - Apple Technology
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3.C. Approval of an Expenditure Increase for the Purchase of Technology – Computers Related Services
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3.D. Approval of an Expenditure Increase for the Purchase of Technology – Smartboards
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3.E. Approval of Monthly Budget Reports and Amendments for April 2024
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3.F. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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3.G. Approval of Minutes for the following meetings:
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3.G.1. February 24, 2024 Special Board Meeting
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3.G.2. March 19, 2024 Board Business Meeting
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3.G.3. March 25, 2024 Special Board Meeting
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4. Closed Session
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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 TGC 551.076)
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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)
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4.A.2. Consultation with Superintendent and discussion regarding the hiring of the candidate for the position of Senior Executive Director, Facilities Maintenance, subject to the Superintendent’s authority to reassign. (TGC 551.074)
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4.A.3. Consultation with legal counsel and discussion regarding Intruder Detection Audits, that are confidential pursuant to Texas Education Code Section 37.1084(d) and Texas Government Code Sections 552.101 and 552.116. (TGC 551.071 and TGC 551.076)
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4.A.4. Consultation with legal counsel regarding a billing dispute with AT&T corporation. (TGC 551.071)
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4.A.5. Consultation with attorney and discussion regarding status of Cause No. 2017CI-15803; San Antonio Independent School District vs. Lexington Insurance Company, McLarens, Inc. William J. Adams, & Frost Insurance Agency, Inc., In the 150th District Court of Bexar County, Texas. (TGC 551.071)
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4.A.6. Consultation with legal counsel and discussion regarding Cause No. 2024-CI-06529; McVea v. SAISD (TGC 551.071)
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4.A.7. Consultation with legal counsel regarding physical plant and related issues. (TGC 551.071)
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4.A.8. 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)
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4.A.9. 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)
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4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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5. Adjournment
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5.A. Adjournment
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