February 18, 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. 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. Improve College Readiness for Students with Disabilities: Board Interim Goal Progress Monitoring 3.1, 3.2, & 3.3

2.B. Ensure Equitable Funding: Guardrail 4 – Interim Guardrails 4.1 to 4.3

2.C. Approval of Resolution Authorizing Employee Pay for Inclement Weather Closures Up To and Including a Total of Five School Days During the 2024-2025 School Year

2.D. Approval of Proposed 2025-2026 SAISD Instructional Calendar

2.E. Board Quarterly Self-Assessment

3. Consent Agenda

3.A. Approval of the Updated Targeted Improvement Plans (TIP)

3.B. Approval of the Affiliation Agreement Between SAISD and Texas A&M University-Corpus Christi for Placement of Pre-Service Teachers

3.C. Approval of Monthly Budget Reports and Amendments for February 2025

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

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

3.E.1. January 6, 2025 Board Workshop 

3.E.2. January 13, 2025 Board Business Meeting A 

3.E.3. January 22, 2025 Board Business Meeting B

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 and TGC 551.074)

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 employment, duties, discipline, reassignment, resignation, retirement, reclassification, and dismissal of an employee. (TGC 551.071 and TGC 551.074)

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)

4.A.5. Consultation with legal counsel regarding 1882 Partner Contract and related issues. (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 regarding physical plant and related issues. (TGC 551.071)

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

5. Adjournment

5.A. Adjournment

6. Trustee Q & A