December 4, 2023 at 5:45 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. Governance 

2.A. Discussion on the Co-Location of Rodriguez as Described in the Previous Resolution

2.B. Board Goal Progress Monitoring for Interim Goals 1.1, 1.2, 1.3 & 2.1, 2.2, 2.3 

2.C. Update on Board Policy AE (LOCAL) - Educational Philosophy 

2.D. Update on the SAISD Budget

3. Closed Session

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)

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)

3.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)

3.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)

3.A.4. Consultation with Superintendent and discussion regarding the hiring of the candidates for the position of Sr. Executive Director of School Administration subject to the Superintendent’s authority to reassign. (TGC 551.074)

3.A.5. Consultation with Superintendent and discussion regarding the hiring of the candidate for the position of Assistant Superintendent, Network Two, subject to the Superintendent’s authority to reassign. (TGC 551.074)

3.A.6. Approval of termination of probationary contract teacher(s) for good cause pursuant to TEC 21.104 (TGC 551.071 and TGC 551.074)

3.A.7. Consultation with legal counsel and discussion regarding a security audit for the District. (TGC 551.071 and TGC 551.076)

3.A.8. Consultation with legal counsel on legal issues related to the audit plan and related audit matters. (TGC 551.071)

3.A.9. Consultation with legal counsel regarding pending litigation related to face covering and vaccination requirements. (TGC 551.071)

3.A.10. Consultation with legal counsel regarding contractual and legal issues related to 1882 partnerships. (TGC 551.071)

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

4. Adjournment

4.A. Adjournment