April 6, 2026 at 5:30 PM - Board Business Meeting A&B Combined
| Agenda |
|---|
|
1. Meeting Called to Order
|
|
1.A. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
|
|
1.A.1. Ms. Alicia Sebastian
|
|
1.A.2. Mrs. Christina Martinez
|
|
1.A.3. Mr. Jacob Ramos
|
|
1.A.4. Mr. Ed Garza
|
|
1.A.5. Mrs. Stephanie Torres
|
|
1.A.6. Mr. Arthur Valdez
|
|
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. Update on SAISD Priority Schools
Attachments:
()
|
|
2.B. Trustee Report on ESC-20 School Board Summit 2026
Attachments:
()
|
|
2.C. Board Quarterly Self-Assessment
Attachments:
()
|
|
2.D. Consideration and Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
|
|
2.E. Consideration and Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O’Hanlon, Demerath & Castillo, PC
|
|
3. Consent Agenda
|
|
3.A. Discussion and Action to Approve Revisions to Local Board Policies
|
|
3.B. Approval of First Amendment to Commercial Lease – Change of Landlord Name (102 Jon Ann, Suite 108, San Antonio, TX)
Attachments:
()
|
|
3.C. Approval of Interlocal Cooperation Contract Between SAISD and The University of Texas at San Antonio (UTSA) for Transportation Services to the Summer Transportation Camp (STC)
|
|
3.D. Approval of the Annual Certification of Instructional Materials 2026-2027
Attachments:
()
|
|
3.E. Approval of Resolution to Designate Investment Officers for the San Antonio Independent School District and Update of Certification of Authorized Representatives for Investment Accounts
|
|
3.F. Approval of Monthly Budget Reports and Amendments for April 2026
Attachments:
()
|
|
3.G. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
Attachments:
()
|
|
3.H. Approval of Minutes for the following meetings
|
|
3.H.1. March 2, 2026 Special Board Meeting
Attachments:
()
|
|
3.H.2. March 16, 2026 Special Board Meeting
Attachments:
()
|
|
3.H.3. March 23, 2026 Board Business Meeting A&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, 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. Deliberation regarding personnel matters, including but not limited to appointment, employment, evaluation, duties, discipline, reassignment, resignation, retirement, reclassification, report, 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.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)
|
|
4.A.4. Consultation with legal counsel on matters related to campus staff and student security and safety. (551.071(2))
|
|
4.A.5. 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.A.6. Discussion on the participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC, and O’Hanlon, Demerath & Castillo, PC to represent the District. (TGC 551.071)
|
|
4.A.7. Consultation with legal counsel on the status of San Antonio Independent School District v. Lexington Ins. Co., McLarens, Inc., William J. Adams and Frost Ins. Agency Inc. in the 150th Judicial District in Bexar County, San Antonio, Texas. (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
|