June 23, 2025 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. Mr. Jacob Ramos

1.A.6. Mrs. Stephanie Torres

1.A.7. Dr. Mike Villarreal

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. Approval of Final Amended Budget for Fiscal Year 2024-2025

2.B. Adoption of the 2025-2026 San Antonio Independent School District Budget

2.C. Discussion and Possible Action on a Performance-based Compensation Framework for Senior Staff Beginning in the 2026-2027 School Year

2.D. Supporting Excellent Schools in Every Neighborhood: Postsecondary Enrollment and Attainment

2.E. Approval of the Amendments to the SAISD Code of Ethics and Submission by Trustees of the Executed Affidavits Affirming Review and Understanding of the SAISD’s Code of Ethics and Board Operating Procedures

3. Consent Agenda

3.A. Approval of the Proposed SAISD 2025-2026 Internal Audit Plan

3.B. Approval of Optional Flexible School Day Program 

3.C. Approval of the San Antonio ISD Regional Day School Program for the Deaf Shared Service Arrangement

3.D. Approval of Community Work Study Agreement Between SAISD and Alamo Community College District for Elementary Tutors

3.E. Approval of Community Work-Study Agreement Between SAISD and Alamo Community College District for a Work Study Program

3.F. Approval of District of Innovation Amendment

3.G. Approval to Review Board Policy CDA(LOCAL) – Other Revenues: Investments

3.H. Approval of Request for Waiver of Penalty and Interest

3.I. Approval of the Quarterly Investment Report, January 2025 – March  2025

3.J. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

3.K. Approval of Minutes for the following meetings: 

3.K.1. May 12, 2025 Board Business Meeting

3.K.2. May 19, 2025 Special Board Meeting

4. Closed Session

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, TGC 551.074, and TGC 551.076)

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)

4.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)

4.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)

4.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)

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

4.A.6. Consultation with legal counsel on matters related to campus staff and student security and safety.  (551.071(2))

4.A.7. Consultation with legal counsel and discussion regarding potential student safety issues and also regarding Intruder Detection Audits that are 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)

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

5. Adjournment

5.A. Adjournment