March 16, 2015 at 5:30 PM - Board Business Meeting A
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1. Call to Order
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mr. Ed Garza
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1.A.1.b. Ms. Olga Hernandez
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1.A.1.c. Mr. Arthur Valdez
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1.A.1.d. Mr. James Howard
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1.A.1.e. Ms. Debra Guerrero
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1.A.1.f. Mr. Steve Lecholop
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1.A.1.g. Ms. Patti Radle
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Dr. Sylvester Perez
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1.A.3. Pledge of Allegiance to the U. S. Flag
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1.A.4. 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.B. Citizens' Presentations - 60 minute total time limit for this item
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2. Recognitions and Resolutions
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2.A. Recognition of the Sam Houston Decathlon Team for Advancing to the State Academic Decathlon Competition held on February 28-29, 2015
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2.B. Approval of the Proclamation in Recognition of Professional School Social Workers’ Week, March 23 – 27, 2015
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3. Presentations
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3.A. Presentation on SAISD Math Program
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3.B. Presentation on District Turnaround Leadership Initiative
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3.C. Update on the SAISD Budget for 2015-2016
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4. Governance
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4.A. Discuss and Take Action on Proposed Boundary Changes for Cameron Elementary and Hirsch Elementary
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4.B. Presentation on Specific Bond Projects
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5. Consent Agenda
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5.A. Approval of Assignment of the Earnest Money Contract for Sale of the Real Property described as Lots A through K, 13 through 17, and PT-18, New City Block 2899, 2.961 acres, San Antonio, Bexar County, Texas, locally known as 1811 S. Laredo Street, to Carielo Realty Development, LLC
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5.B. Approval of the Magik Theater Parking License Agreement
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5.C. Ratification of SPARK Program Agreements between the City of San Antonio, San Antonio Sports and the San Antonio Independent School District
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5.D. Approval of Monthly Budget Reports and Amendments for March 2015
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5.E. Approval of Minutes for the following meeting:
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5.E.1. February 2, 2015 Special Board Meeting
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5.E.2. February 9, 2015 Board Business Meeting A
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5.E.3. February 17, 2015 Board Business Meeting B
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6. Closed Session
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6.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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6.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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6.A.2. Regular personnel (TGC 551.074)
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6.A.2.a. Election of New Employees 2014-2015
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6.A.3. Deliberation regarding terminations, promotions, reclassifications, and assignments of District personnel as recommended by the Administration (TGC 551.071 and TGC 551.074).
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6.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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7. Other Business and Adjournment
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7.A. Adjournment
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