October 12, 2015 at 5:45 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 Rental Usage of Alamo Convocation Center by the San Antonio Pop Warner Football Conference
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2.B. Approval of Request for Waiver of Penalty and Interest
Attachments:
()
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2.C. Approval of Monthly Budget Report and Amendments for October 2015
Attachments:
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3. Governance
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3.A. Approval of the 2015-2016 Targeted Improvement Plans for Priority Campuses, former Improvement Required Campuses, and Campuses Rated Improvement Required
Attachments:
()
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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. 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.2. Consultation with attorney and discussion of claim of Jacqueline Martinez. (TGC 551.071)
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4.A.3. Consultation with attorney and discussion of status of case and possible resolution in Docket No. 220-SE-0415, A.B., Jr., b/n/f A.B., Sr. v. San Antonio Independent School District, Due Process Hearing. (TGC 551.071 and TGC 551.0821).
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4.A.4. Consideration of approval of termination of employment contract of Terry Azamber in accordance with the Texas Education Code. TGC 551.071 and TGC 551.074.
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4.A.5. 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 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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