September 14, 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. Mrs. Patti Radle
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1.A.1.b. Mr. Arthur Valdez
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1.A.1.c. Ms. Debra Guerrero
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1.A.1.d. Mr. Ed Garza
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1.A.1.e. Mrs. Olga Hernandez
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1.A.1.f. Mr. James Howard
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1.A.1.g. Mr. Steve Lecholop
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Mr. Pedro Martinez
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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. Consent Agenda
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2.A. Approval of Compass Learning and Mentoring Minds as Supplemental Tier I, II, and III Programming for Mathematics K-12, RFP#14-050
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2.B. Approval of Rental Fees for Alamo Stadium, Alamo Convocation Center, and SAISD Sports Complex
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2.C. Approval of Annual District Distribution to the San Antonio Foundation for Excellence in Education, Inc.
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2.D. Approval of Request for Waiver of Penalty and Interest
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2.E. Approval of Monthly Budget Report and Amendments for September 2015
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2.F. Approval of Minutes for the following meeting:
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2.F.1. July 20, 2015 Board Business Meeting
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2.F.2. August 17, 2015 Board Business Meeting
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3. Recognitions and Presentations
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3.A. Recognition of District Art Students who participated in the U.S. Department of Education (DOE) Student Art Exhibit Program in Washington, D.C.
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3.B. Recognition of Lanier High School Students for Advancing to the SkillsUSA Nationals Competition
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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. Hear and consider the level four grievance of Angela Menchaca pursuant to Board policy FNG(Local). (TGC 551.074 and TGC 551.082)
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4.A.2. 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.3. Regular personnel (TGC 551.074)
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4.A.3.a. Election of New Employees 2015-2016
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4.A.4. 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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4.A.5. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and TGC 551.074).
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4.A.6. Proposal to terminate probationary contract teacher(s) for good cause during the term of the contract pursuant to TEC 21.104 (TGC 551.071 and TGC 551.074).
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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. Other Business and Adjournment
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5.A. Adjournment
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