April 14, 2025 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. Sarah Sorensen

1.A.7. Mrs. Stephanie Torres 

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. Recognition

2.A. Recognition of Students for their Remarkable Growth on the 2024-2025 Interim STAAR Math Assessment – Goal 2

3. Governance

3.A. Supporting Excellent Schools in Every Neighborhood: Board Goal Progress Monitoring for Interim Goals 2.1, 2.2, & 2.3

3.B. Board Goal Progress Monitoring for Guardrail 2 and Interim Guardrails 2.1, 2.2 and 2.3

3.C. Update on the SAISD Budget

3.D. Approval of General Pay Increase and other Compensation Enhancements

3.E. Citizens Bond Advisory Committee (CBAC) Update

3.F. Report on the Annual SAISD School Board Member Training

4. Consent Agenda

4.A. Approval of Naming of the Physical Education Facility at Briscoe Elementary School to “Coach Darrell Johnson Gym”

4.B. Approval of the Modification of the Schenck Elementary School Logo

4.C. Approval of the Partnership Agreement with Alamo Collegiate Network for Fox Tech Health and Law Professional High School, Travis Early College High School, and St. Philip’s College Early College High School

4.D. Approval of the 2025-2026 Turnaround Plan (TAP) for Healy Murphy Center, Herff Elementary, and Cooper Academy at Navarro

4.E. Approval of Gap Year Purchases for Algebra I, II, and Geometry

4.F. Approval of the 2025-2026 Instructional Materials and Technology Allotment (IMTA) Texas Essential Knowledge and Skills Resource Certification

4.G. Approval of Monthly Budget Reports and Amendments for April 2025

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

4.I. Approval of Minutes for the following meetings

4.I.1. March 24, 2025 Board Business Meeting A&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, TGC 551.074, and TGC 551.076)

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. 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)

5.A.3. Deliberation regarding personnel matters, including but not limited to appointment, employment, evaluation, duties, discipline, reassignment, resignation, retirement, reclassification, and dismissal of a public officer or an employee; or to hear a complaint or charge against an officer or employee. This provision does not apply to a closed session discussion if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. (TGC 551.074)

5.A.4. Consultation with Superintendent and discussion regarding the reclassification of the candidate for the position of Assistant Superintendent, Student Support Services subject to the Superintendent’s authority to reassign(TGC 551.074)

5.A.5. Consultation with Superintendent and discussion regarding the reclassification of the candidate for the position of Assistant Superintendent, Teaching & Learning subject to the Superintendent’s authority to reassign (TGC 551.074)

5.A.6. 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)

5.A.7. Deliberation with legal counsel on legal issues related to statutory and administrative rules related to student enrollment at 1882 partner schools.  (TGC 551.071)

5.A.8. Consultation with legal counsel on legal issues related to current and future 1882 Partner contracts. (TGC 551.071)

5.A.9. Consultation with legal counsel on matters related to campus staff and student security and safety.  (551.071(2))

5.A.10. Consultation with legal counsel and discussion regarding potential student safety issues and also regarding District Vulnerability Assessment Full Report that is 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)

5.A.11. Consultation with legal counsel regarding physical plant and related issues. (TGC 551.071)

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

6. Adjournment

6.A. Adjournment