June 17, 2019 at 5:45 PM - Board Business Meeting
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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. Steve Lecholop
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1.A.1.f. Mrs. Christina Martinez
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1.A.1.g. Mrs. Alicia M. Perry
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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. Recognitions and Presentations
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2.A. Recognition of SAISD Students with Perfect Attendance from Grade One through Senior Year
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2.B. Recognition of Thirteen Visual Art Programs for their Work on the Mural Project at the Burnet Learning Center
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2.C. Recognition of Thomas Jefferson High School for being named as an International Baccalaureate (IB) Middle Years Programme (MYP) World School
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2.D. Recognition of James Howard for 21 Years of Service to the SAISD Board of Education
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3. Governance
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3.A. Approval of Final Amended Budget for Fiscal Year 2018-2019
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3.B. Adoption of the 2019-2020 San Antonio Independent School District Budget
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3.C. Presentation on the Proposed Revisions and Revocations of In-District Charter Applications and Performance Contracts
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3.D. Approval of the Revocation of the In-District Charters at Irving, Rhodes, and Whittier Middle Schools
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3.E. Approval of the Revisions of the In-District Charter Applications and Performance Contracts at Barkley-Ruiz Elementary School, Bonham Academy, Davis Middle School, Hawthorne Academy, and M.L. King Academy
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3.F. Approval of Temporary Re-instatement of Board Officers
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3.G. SAISD Board of Trustee Committee Reports
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4. Consent Agenda
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4.A. Approval of the Renewal of the Agreement Between SAISD and John H. Wood Charter Schools
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4.B. Approval of the Renewal of the Agreement Between SAISD and the Alamo Colleges at St. Philip’s College Southwest Campus for the Phoenix Middle College for the 2019-2020 School Year
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4.C. Approval of Various Professional Service Agreements Related to Hosting the Social, Emotional, and Academic Development (SEAD) Conference
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4.D. Approval to Submit the Staff Development Minutes Waiver to the Texas Education Agency (TEA) for the 2019-2020 School Year
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4.E. Approval of the Vendor to Conduct a Formal Job Review of Professional Positions
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4.F. Approval of Qualtrics Survey Data Collection and Reporting Software
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4.G. Approval of General Contractor for Relocating Two Portables to Japhet Academy
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4.H. Approval of Architectural Consultant for the Child Nutrition Services Department Warehouse on West Poplar
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4.I. Approval of General Contractor for Renovations of the Department of Safety Offices at Cooper Learning Center
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4.J. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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4.K. Approval of the Quarterly Investment Report for January 2019 to March 2019
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4.L. Approval of Qualified Investment Brokers/Dealers
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4.M. Approval of Minutes for the following meetings:
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4.M.1. May 13, 2019 Board Business Meeting
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4.M.2. May 13, 2019 Special Board Meeting re: Canvass of Election
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4.M.3. May 20, 2019 Special Board Meeting
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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. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC 21.156 and consultation with attorney. (TGC 551.071 and TGC 551.074)
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5.A.4. Proposal to terminate term contract employee(s) during the contract term for good cause pursuant to TEC section 21.211 and consultation with attorney. (TGC 551.071 and TGC 551.074)
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5.A.5. Proposal to terminate Non-Chapter 21 term contract employees as per the terms of their contract and consultation with attorney. (TGC 551.071 and TGC 551.074)
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5.A.6. Consultation with attorney and discussion regarding status of Cause No. 2017CI-15803; San Antonio Independent School District vs. Lexington Insurance Company, McLarens, Inc. William J. Adams, & Frost Insurance Agency, Inc., In the 150th District Court of Bexar County, Texas. (TGC 551.071)
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5.A.7. Consultation with counsel on legal issues relative to the proposed application for Historic Tax Credits. (TGC 551.071 and TGC 551.072)
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5.A.8. Consultation with attorney and discussion of status of case and possible resolution in DOCKET NO. 126-LH-06-2019; SAISD v Jennifer Valentin before the Commissioner of Education. (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. Adjournment
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6.A. Adjournment
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