March 26, 2018 at 5:40 PM - Board Business Meeting B
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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 A. Guerrero
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1.A.1.d. Mr. Ed Garza
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1.A.1.e. Mr. James Howard
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1.A.1.f. Mr. Steve Lecholop
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1.A.1.g. Mrs. Christina Martinez
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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. Presentations
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2.A. Presentation on the School Health Advisory Council (SHAC) and Proposed Parent Members to SHAC for the 2018-2020 School Years
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2.B. Update on the 2017-2018 Transportation Department Initiatives
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2.C. Update on the SAISD Budget for the 2018-2019 School Year
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2.D. Presentation on Targeted Support for SAISD’s Overage Students and Students Who Have Dropped Out of School
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3. Governance
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3.A. Approval to Authorize the Management Agreement between Texans Can Academies and San Antonio ISD
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3.B. Approval to Authorize the In-District Charter Application for Texans Can Academies
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3.C. Approval of the Contract between SAISD and Safal Partners, a Texas Education (TEA)-approved Transformation Zone Design Partner
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3.D. Approval of the New Parent Members to the School Health Advisory Council (SHAC) for the 2018-2020 School Years
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3.E. Approval of the 2018-2019 SAISD Board Meeting Schedule
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3.F. SAISD Board of Trustee Committee Reports
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4. Consent Agenda
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4.A. Approval of the 2018-2019 SAISD Instructional Calendar for Lamar Elementary School
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4.B. Approval of Purchase of the Huantes Building, Locally Known as 1411 Guadalupe Street – Property Legally Described as Lots 55 and 901, Block D, According to Plate Thereof Filed of Record in Volume 97323, Pages 129-133 of the Deed and Plat Records of Bexar County, Texas, as Shown on Exhibit A
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4.C. Approval of Materials Management/Purchasing/Warehousing/Textbooks Department Recommendations for Bids, Proposals, and Awards
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4.D. Approval of Minutes for the following meetings:
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4.D.1. February 12, 2018 Board Business Meeting A
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4.D.2. February 20, 2018 Board Business Meeting B
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5. Closed Session
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5.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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5.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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5.A.2. 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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5.A.3. Deliberation regarding the hiring/appointment for the position of Assistant Superintendent for Teaching and Organizational Learning for the 2017-2018 school year. (TGC 551.071 and TGC 551.074).
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5.A.4. Consult with legal counsel on the proposed ground lease with the San Antonio Zoological Society/Zoo Parking, LLC. (TGC 551.071 and TGC 551.072)
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5.A.5. Consultation with attorney and discussion regarding legal options to address overstaffing (TGC 551.071 and TGC 551.074)
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5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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6. Other Business and Adjournment
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6.A. Adjournment
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