December 16, 2024 at 5:30 PM - Board Business Meeting
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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. Mrs. Christina Martinez
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1.A.2. Ms. Alicia Sebastian
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1.A.3. Mr. Arthur Valdez
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1.A.4. Mr. Ed Garza
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1.A.5. Ms. Leticia Ozuna
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1.A.6. Mrs. Sarah Sorensen
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1.A.7. Mrs. Stephanie Torres
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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. Supporting Excellent Schools in Every Neighborhood: Board Goal Progress Monitoring for Interim Goals 1.1, 1.2, & 1.3
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2.B. Supporting Excellent Schools in Every Neighborhood: Board Goal Progress Monitoring for Interim Goals 2.1, 2.2, & 2.3
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2.C. Deliberation and Possible Action on updated Terms and Conditions related to a Request to Sell/Exchange Unimproved Property on Camaron St. for a Proposed Baseball Stadium
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2.D. Approval of the In-District Charter School Renewal Recommendations
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3. Consent Agenda
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3.A. Approval to Adopt or Revise Local Board Policies
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3.B. Approval of a Resolution to Designate Nonbusiness Days under the Texas Public Information Act for Calendar Year 2025
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3.C. Approval of the Cooperative Program Agreement Between SAISD and The University of Texas at San Antonio
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3.D. Approval of the Quarterly Investment Report, July 2024 – September 2024
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3.E. Approval of Monthly Budget Reports and Amendments for December 2024
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3.F. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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3.G. Approval of Minutes for the following meetings:
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3.G.1. November 4, 2024 Special Board Meeting
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3.G.2. November 8, 2024 Board Workshop
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3.G.3. November 11, 2024 Special Board Meeting
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3.G.4. November 18, 2024 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, TGC 551.074, and TGC 551.076)
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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 employment, duties, discipline, reassignment, resignation, retirement, reclassification, and dismissal of an employee. (TGC 551.071 and TGC 551.074)
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4.A.3. Approve the termination of probationary contract employee(s) for good cause pursuant to TEC Section 21.104 (TGC 551.071 and TGC 551.074)
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4.A.4. Consultation with legal counsel and discussion regarding Victor Mendoza v. San Antonio Independent School District; Cause No. 2023-CI-10431; in the 288th District Court of Bexar County, Texas (TGC 551.071)
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4.A.5. Consultation with legal counsel regarding 1882 Partner Contract and related issues. (TGC 551.071)
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4.A.6. 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)
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4.A.7. Consultation with legal counsel regarding physical plant and related issues. (TGC 551.071)
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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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6. Trustee Q & A
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