January 22, 2025 at 5:30 PM - Board Business Meeting B
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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. Embracing our Community: Guardrail 1 – Interim Guardrails 1.1-1.3
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2.B. Update on the School Performance Framework
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2.C. Approval of the 2024-2025 Student Code of Conduct
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2.D. Approval of the TEA Corrective Action Plan: Discipline
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2.E. Board Quarterly Self-Assessment
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2.F. Order Calling an Election for Trustees from Single-Member Districts (SMDs) One, Three, Four and Seven
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2.G. Approval of the Joint Election Agreement with the Bexar County Elections Administrator and other Governmental Entities for the District’s General Election of Trustees to be Held on May 3, 2025
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3. Consent Agenda
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3.A. Approval of Student Travel from Edison High School to Costa Rica for the 2025-2026 school year
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3.B. Approval For Student Travel for Edison High School to Costa Rica for the 2024-2025 school year
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3.C. Approval of the Memorandum of Understanding Between SAISD and The University of Texas at Austin for Placement of Pre-Service Teachers.
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3.D. Approval of Monthly Budget Reports and Amendments for January 2025
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3.E. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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3.F. Approval of Minutes for the following meetings:
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3.F.1. December 2, 2024 Special Board Meeting
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3.F.2. December 9, 2024 Special Board Meeting
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3.F.3. December 16, 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 and TGC 551.074)
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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. 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)
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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)
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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)
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4.A.5. Consultation with legal counsel on matters related to campus staff and student security and safety. (551.071(2))
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4.A.6. 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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