April 18, 2022 at 5:30 PM - Board Business Meeting B

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 Interim Superintendent Present

1.B.1. Dr. Robert Jaklich

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. Recognitions

2.A. Recognition of Ashley Johnson, Founder and President of Project Prom Dress

2.B. Recognition of Brackenridge High School for Winning the College Cup for the Highest Percentage of Class of 2021 Graduates Enrolling in College

2.C. Recognition of Inmer Rodriguez Bonifacio, SAISD Alumni from Sam Houston High School, Class of 2020, the SAISD College Alumni Advisors, the Postsecondary Navigators, the City of San Antonio, Communities in Schools, and the SAISD Foundation

3. Governance

3.A. Update on College, Career, and Military Readiness District Outcomes

3.B. Approval of the Joint Use Agreement between SAISD and the City of San Antonio

3.C. Approval of Change Order Number One for Additional Professional Services to Architects for the 2020 Bond Program for Leadership in Energy and Environmental Design

3.D. Approval of Change Order Number Four for Additional Scope on the Brackenridge High School 2016 Bond Project

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

4. Consent Agenda

4.A. Approval of Request for Waiver of Penalty and Interest  

4.B. Approval of General Contractor for Minor Classroom Renovations at Young Women’s Leadership Academy (YWLA) Primary at Page

4.C. Approval of General Contractor for District-Wide Security Camera Replacements

4.D. Approval of Construction Manager at Risk for Major Renovations and Upgrades under the 2020 Bond Program

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

4.F. Approval of Minutes for the Following Meetings

4.F.1. March 16, 2022 Internal Audit Subcommittee Meeting

4.F.2. March 19, 2022 Special Board Meeting

4.F.3. March 21, 2022 Board Business Meeting 

4.F.4. March 28, 2022 Special Board Meeting

4.F.5. March 29, 2022 Special Board Meeting

4.F.6. March 30, 2022 Special Board Meeting

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 and TGC 551.074) 

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. 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)

5.A.3. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

5.A.4. Deliberation regarding the appointment and employment of the next superintendent of schools and consultation with legal counsel regarding legal issues related to the superintendent search, if necessary. (TGC 551.071 and TGC 551.074)

5.A.5. Deliberation and consultation with legal counsel on the employment of Dr. Jaime Aquino as Superintendent of Schools. (TGC. 551.071 and TGC 551.074)

5.A.6. Consultation with legal counsel regarding the Superintendent’s Search Contract with One-Fourth Consulting, LLC d/b/a JG Consulting (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