Submitted by rtorres on Fri, 03/20/2020 - 15:50

 

Board of Directors of

San Antonio Positive Solutions, Inc./Charter School

Emergency Meeting

March 20, 2020

1:00 P.M.

 

An Emergency Meeting of the Board of Directors of San Antonio Positive Solutions, Inc./Charter School will be held on March 20, 2020, beginning at 1:00 P.M. at 1325 North Flores, Suite 100 in San Antonio, Texas.  This meeting will be conducted by telephone conference and video conference as an Emergency Meeting of the Board in conformance with the Open Meetings Act.

 

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

 

Executive Session: Govt. Code 551.071 (consultation with legal counsel on COVID-19 related matters), 551.074 (personnel), 551.0821 (confidential student matters)

 

Open Session: Consider and take possible action on board emergency resolution relating to COVID-19 Response and discussion pertaining to same.

 

An emergency or urgent public necessity exists that requires immediate action of the Board or an imminent threat to public health and safety or a reasonably unforeseeable situation exists, as follows:

 

The Federal Government and State of Texas have declared a public health emergency in all counties of Texas, including those served by the Charter Holder.  State and Local health officials have also advised against public meetings and gatherings of large groups of people.  Immediate action is required due to the imminent threat to public health and safety relating to COVID-19.  The threat to the State, community and the School is imminent as reported by federal and state officials and the situation qualifies as an epidemic under 551.045(b)(2)(C). 

 

Items will not necessarily be discussed or considered in the order they are printed on the agenda below.  If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. All final votes, actions, or decisions will be taken in open meeting. 

 

 

 

This notice was posted in compliance with the Texas Open Meetings Act on March 20, 2020 at 11:00 A.M.

 

 

Ruby Torres

Interim Superintendent

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

S.A. Positive Solutions, Inc. /Charter School

 

 Emergency Board Meeting

March 20, 2020

1:00 P.M.

Board Room

1325 N. Flores Street Suite 100

 

This Emergency Board meeting of the Board of Directors of Positive Solutions Inc. /Charter School is authorized in accordance with the Texas Government Code, Sections 551.001 – 551.146.   A Closed Session, if required, is authorized by the statute and conducted during the emergency meeting of the Board of Directors. 

 

This meeting is being conducted by telephone conference and video conference as an Emergency Meeting of the Board in conformance with the Open Meetings Act.

 

 

 

Agenda

 

  1. Call to Order: Dr. Daniel Juarez, Chairperson

 

  1. Consideration to approve Board Resolution of Emergency Declaration COVID-19 Response – Dr. Daniel Juarez and Ruby Torres

 

  1. Announcements

 

  1. Adjournment of Board Meeting

 

 

 

 

 

 

 

 

 

 

 

 

 

San Antonio Positive Solutions, Inc./Charter School

Board Resolution of Emergency Declaration

COVID-19 Response

 

 

WAIVER OF PROCUREMENT POLICIES FOR COVID-19 RELATED WORK

WAIVER FOR MISSED INSTRUCTIONAL DAYS/LOW ATTENDANCE

APPROVAL OF PAY DURING CLOSURE/QUARANTINE

AUTHORIZATION OF TEA ATTESTATIONS

APPROVAL OF CLOSURES

APPROVAL OF DISTANCE INSTRUCTIONAL LEARNING

AND OTHER AUTHORIZATIONS AND STATE WAIVERS

 

WHEREAS, the Federal Government and Governor of Texas have declared a public health emergency and state of disaster in all counties of Texas in response to the imminent threat of COVID-19 pandemic. 

WHEREAS, the Board of Directors of Positive Solutions, Inc./Charter School has a substantial public interest in protecting the health and safety of its students, staff and community;

WHEREAS, the School’s community, including its personnel and students and their families, have been or are likely to be substantially impacted by the COVID-19 Virus and there are or may soon be confirmed cases of COVID-19 in the School’s approved geographic boundary;

WHEREAS, the Board and Administration are following advice and directives from federal, state and local authorities in responding to the COVID-19 Virus;

WHEREAS, through circumstances completely beyond their control, School employees may be forced to miss an undetermined number of work-days due to likely closure of school facilities and operations;

WHEREAS, there is a public purpose served and a benefit to San Antonio Positive Solutions, Inc./Charter School to continue employee pay during any extended school-wide closures, namely, to demonstrate support of the School’s employees, enhance morale and to support retention of employees so they can resume work with minimal impact on students once school reopens/work resumes;

WHEREAS, a public purpose exists for excusing absences of employees who are under medically directed quarantine on advice of their doctor or local health authorities, or who are otherwise directed by the School to not return to work;

WHEREAS, in order to conduct School operations while protecting the health safety and welfare of students and staff, it is prudent to suspend the application of procurement policies to enable the Superintendent to respond efficiently, expediently to emergency;

WHEREAS, in response to this emergency, there may be a need to allow community use of school facilities; and

WHEREAS, in lieu of a complete or sustained closure of School, providing distance learning and virtual learning to students, and following TEA Guidance for same, is in the best interest of students and, so that the Superintendent may restructure and reassign/redeploy faculty and staff as necessary to accomplish these purposes and continue services to students, including providing food services to students in non-traditional manners. 

NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors, at a lawfully called meeting of the Board, held in compliance with the Texas Open Meetings Act, formally declares that:

  1. Declaration of Public Health Emergency. COVID-19 constitutes an unforeseen and unavoidable public health emergency.
  2. Need for Immediate Action. Immediate action is necessary to be able to minimize the COVID-19 impact to students, staff, families and the community. Therefore, the instructional campuses and other school facilities operated by San Antonio Positive Solutions, Inc./ Charter School shall be closed at least until April 3, 2020 or a later date as determined by the Superintendent in accordance with Paragraph 13 of this Resolution.
    1. In lieu of a complete or sustained closure, the administration shall provide for instructional continuity for its students including but not limited to options for distance learning and/or virtual learning and follow TEA Guidance for same.
    2. The Superintendent may restructure and reassign/redeploy faculty and staff as necessary to accomplish this purpose and continue services to students, including the provision of food services to students in non-traditional manners.
    3. The Superintendent may open or re-open school facilities on as-needed based to facilitate school business and instructional continuity for students.
  3. Procurement Waiver: The delays and public health risks posed by the applicable procurement laws and corresponding Board policies coupled with the need to procure services and support to respond to COVID-19 to ensure safety of all students, staff, property and equipment will prevent or substantially impair student safety and or other essential school activities, the Board declares an emergency under Section 44.031(h) of the Education Code and other applicable law, and the Board hereby is suspending its normal purchasing policies and authorizing the Superintendent or designee to make emergency procurements reasonably necessary to respond to COVID-19 issues and authorizing a one-time budget amendment allocating an additional $ 50,000 to address the specific needs related to this situation. This waiver of procurement policies is expressly limited to responding to COVID-19 matters and expires automatically 30-days after its authorization.
  4. Waiver for Instructional Days: The Superintendent is authorized to apply for missed instructional day waivers. Low attendance day waivers are also to be submitted for future dates, as may necessary and approved by the Texas Education Agency.
  5. Absence Waivers: The Superintendent or designee is authorized to excuse absences for any employee who is under a medically directed quarantine for up to fourteen consecutive days. 
  6. Employee Pay During Closures: The Board authorizes and grants the discretion to the Superintendent to determine to continue pay and benefits, subject to any requirements or guidance from the State, to employees who are impacted by a federal, state or local agency ordered school closure of the employee’s assigned campus or duty-station or closure determined by the Superintendent. The Board delegates to the Superintendent the authority to implement this, and to make determinations on first use of available paid time off and other leave balances, before expending additional funds for absences during a facility closure. The Board finds that a public purpose and benefit to the school and its students exists to compensate employees for work days missed due to the closure of their assigned school facilities as a result of COVID-19, and that this is necessary in the conduct of the public schools pursuant to Education Code § 45.105(c). The Board authorizes the Superintendent or designee to make compensation decisions and adjustments to impacted employees as deemed appropriate to fulfill the purposes of this Resolution.
  7. Mandatory Quarantine of Employees and Students: The Superintendent shall direct and prohibit employees and students who have traveled within the past seven days to Level 3 designated countries or states, including any country in Europe or who otherwise had direct contact with persons known to the employee/student or their family that have traveled to the same locations in the same time period, from attending school for a quarantine period. Such quarantine period from attending school or school-related activities/events shall extend at least 14-days with the date the student returned home as day-zero and the next day as day-one. The same quarantine restrictions shall also apply to any family member of said persons living in the same household. The Superintendent may extend or amend requirements based on guidance from state and local health officials. 
  8. Pay During Quarantine: for the same reason supporting pay during closures, any employee under required quarantine may continue to receive pay and benefits as determined by the Superintendent, subject to administration’s determination regarding accrued state/local leave days and their use.
  9. TEA Attestations: The Superintendent and Board President are authorized to execute and file the 2019-2020 COVID-10 Missed School Day Waiver Attestation Statement. Further, the Superintendent and Board President are authorized to execute and file the Attestation of Off-Campus Programs Approved for Purposes of Average Daily Attendance (TEC §48.007) with TEA.
  10. Instructional Continuity: In addition to or in lieu of closure, The Superintendent is authorized to develop and implement education continuity plans following state guidelines to allow students to be educated through low-tech, workbooks/worksheets/packets, online learning, tele-and video-learning, and other virtual or distance learning/low-tech programs. The Superintendent is authorized and fully supported by the Board in reassigning staff to aid in development and implementation of education continuity plans to benefit and serve students. The Superintendent is authorized to make procurements necessary to fulfill the purposes of this resolution and to meet the needs and best interest of students.
  11. Use of School Facilities: In response to this emergency, the Superintendent is authorized to make school facilities available for use to provide child care and other support services to first responders, health care workers, other critical infrastructure workers and other personnel determined by the Superintendent, including staffing such services with school personnel and use of school equipment.
  12. Authorization to School Superintendent For Additional Waivers, Attestations or Reports: In the event other waivers or immediate action is needed, the Superintendent is authorized, in consultation with the Board’s Chair (or Vice Chair in absence of Chair), to take other action and to submit/apply for other waivers, attestations or reports in accordance with guidance and instructions from the State of Texas. Unless already permitted under the charter school contract with the State of Texas, the Superintendent is not authorized to take any action that is specifically reserved for the governing board of the charter holder under 19 TAC §100.1033 (b)(14)(C).
  13. Authorization to School Superintendent to Extend School Closure. As necessary to minimize the COVID-19 impact to students, staff, families and the community or as ordered by federal, state or local public health officials, the Superintendent in consultation with the Board’s Chair (or Vice Chair in absence of Chair), is authorized to continue campus closures for extended periods of time as determined to be in the best interest of health and safety.

PASSED AN APPROVED BY THE MAJORITY OF MEMEBERS OF THE BOARD OF DIRECTORS OF San Antonio Positive Solutions Inc./ Charter School ON THIS 20TH DAY OF MARCH 2020 

Members voting in favor of the Resolution:

 

                                                           

 

                                                           

 

                                                           

 

                                                           

 

                                                           

 

                                                           

 

 

 

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Meeting ID: 186 909 566

 

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