November 27, 2017 at 5:45 PM - Board Business Meeting B

1. Call to Order

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______

1.A.1.a. Mrs. Patti Radle

1.A.1.b. Mr. Arthur Valdez

1.A.1.c. Ms. Debra A. Guerrero

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mr. James Howard

1.A.1.f. Mr. Steve Lecholop

1.A.1.g. Mrs. Christina Martinez

1.A.2. Recording of Superintendent Present

1.A.2.a. Mr. Pedro Martinez

1.A.3. Pledge of Allegiance to the U. S. Flag

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."

1.B. Citizens' Presentations - 60-minute total time limit for this item

2. Presentation

2.A. Recognition for Luz Adriana Perez, Edison High School Advanced Placement Spanish Teacher, for being named Recipient of the Region 20 LOTE Teacher of the Year 

2.B. Update on the SAISD Unified Enrollment System Initiative

3. Governance

3.A. Casting of Votes for the 2018-2019 Election of the Bexar Appraisal District Board of Directors

3.B. SAISD Board of Trustee Committee Reports

4. Consent Agenda

4.A. Approval of the 2018-2019 SAISD Instructional Calendar

4.B. Approval of Field Trip Proposal to Peru for Students from Thomas Jefferson High School

4.C. Approval for Professional Development Provided to SAISD by the Institute for Public School Initiatives (IPSI) through Education Service Center Region 20

4.D. Approval of Materials Management/Purchasing/Warehousing/Textbooks Department Recommendations for Bids, Proposals, and Awards

5. Closed Session

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)

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)

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)

5.A.3. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and TGC 551.074). 

5.A.4. 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).

5.A.5. Consideration and discussion regarding the hiring/appointment of the following positions for the 2017-2018 school year:

5.A.5.a. Senior Executive Director for Career & Technical Education

5.A.5.b. Executive Director for Talent Management 

5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

6. Other Business and Adjournment

6.A. Adjournment