March 28, 2016 at 5:30 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 Guerrero

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

1.A.1.e. Mrs. Olga Hernandez

1.A.1.f. Mr. James Howard

1.A.1.g. Mr. Steve Lecholop

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. Consent

2.A. Approval of the District of Innovation Designation Process and the Development of a Local Innovation Plan

2.B. Approval to Purchase the PSAT/SAT School Day Program 2016-2017

2.C. Approval of the Amendment to the Contract with Institute for Public School Initiatives, State Literacy Liaison for the Texas Literacy Initiative Grant

2.D. Approval to Paint Over a Student Mural at Rodriguez Elementary

2.E. Award of Contract for the Chiller Replacement at Bonham Academy

2.F. Award of Contract for the Central Plant Chiller and Cooling Tower Replacement at Collins Garden Elementary

2.G. Award of Contract of 2016 Summer Painting at Forbes Elementary

2.H. Award of Contract for the Central Plant Chiller and Cooling Tower Replacement at M.L. King Academy

2.I. Award of Contract for the 2016 Summer Painting at Maverick Elementary School

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

3. Governance

3.A. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters

3.B. Approval of Change Order #005 for Burbank High School under the 2010 Bond Program

3.C. SAISD Board of Trustee Committee Reports

4. Closed Session

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)

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)

4.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)

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

5. Other Business and Adjournment

5.A. Adjournment