September 22, 2025 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. Ms. Alicia Sebastian
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1.A.2. Mrs. Christina Martinez
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1.A.3. Mr. Jacob Ramos
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1.A.4. Mr. Ed Garza
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1.A.5. Mrs. Stephanie Torres
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1.A.6. Mr. Arthur Valdez
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1.A.7. Dr. Mike Villarreal
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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. Improve College Readiness for Students with Disabilities: Board Goal 3 Progress Monitoring
Attachments:
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2.B. Approval of the Board’s Policy Governance Manual
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2.C. Approval of the Updated Student Code of Conduct 2025-2026
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3. Consent Agenda
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3.A. Approval to Purchase Contracted Services with District Management Group for Literacy and Math Support
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3.B. Approval of Partner Agreement Amendment with the Public Montessori in Action International Network
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3.C. Approval of Resolution to Designate Investment Officers for the San Antonio Independent School District and Update of Certification of Authorized Representatives for Investment Accounts
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3.D. Approval of Qualified Investment Brokers/Dealers
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3.E. Approval of Sources of Instruction Relating to Investment Responsibilities
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3.F. Approval of Monthly Budget Reports and Amendments for September 2025
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3.G. Approval of the Quarterly Investment Report, April 2025 – June 2025
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3.H. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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3.I. Approval of Package #1 Guaranteed Maximum Price for the 2020 Bond Project at M.L. King Academy
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3.J. Approval of Minutes for the following meetings:
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3.J.1. August 18, 2025 Board Business 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 and TGC 551.074)
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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. 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)
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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)
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4.A.4. Consultation with legal counsel on matters related to campus staff and student security and safety. (551.071(2))
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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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