September 12, 2016 at 5:30 PM - Board Business Meeting A

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. Presentations and Recognitions

2.A. Recognition of Elida Zarazua, Administrative Clerk of the Plant Services Electrical and Mechanical Department, for 50 years of service to SAISD

2.B. Presentation of the 2015-16 State Accountability Results

3. Consent Agenda

3.A. Approval of Accelerated Learning for STEMscopes 2.0 Grades K-12

3.B. Approval of Technical Laboratory Systems EduSmart for Science Grades K-12

3.C. Approval of Monthly Budget Report and Amendments for September 2016

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.A.3. Consultation with attorney and discussion of status of cases and possible resolutions in Civil Action No. SA-15-CA-708-FB, Jessica M v San Antonio Independent School District and Civil Action No. SA-15-CV-972-XR, San Antonio Independent School District v Michael M, both before the United States District Courts for the Western District of Texas. (TGC 551.071). 

4.A.4. Consultation with attorney and discussion of status of case and proposed resolution of TEA DOCKET NO.  147-LH-07-2016 San Antonio ISD v Mimi Moultrup, before Independent Hearing Examiner Jerry Gibson. (TGC Section 551.071, TGC Section 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