January 13, 2025 at 5:30 PM - Board Business Meeting A
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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. Social Emotional Readiness: Board Goal 4 - Progress Monitoring
Attachments:
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2.B. Update on the SAISD Budget
Attachments:
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3. Closed Session
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3.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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3.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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3.A.2. Consult with legal counsel and deliberate on the valuation and potential sale/exchange of unimproved property on Camaron St. for a proposed baseball stadium. (TGC 551.071 and TGC 551.072)
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3.A.3. 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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3.A.4. 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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3.A.5. Consultation with legal counsel regarding 1882 Partner Contract and related issues. (TGC 551.071)
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3.A.6. Consultation with legal counsel on matters related to campus staff and student security and safety. (TGC 551.071(2))
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3.A.7. Consultation with legal counsel regarding physical plant and related issues. (TGC 551.071)
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3.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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4. Adjournment
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4.A. Adjournment
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