October 10, 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. Recognitions and Presentations

2.A. Recognition of Beacon Hill Elementary School and Plant Services Department Staff for their Heroic Efforts as First Responders to a Medical Emergency

3. Governance

3.A. Approval of a Resolution in Recognition of National Bullying Prevention Month

3.B. Approval of a Resolution in Recognition of National School Lunch Week, October 10 - 14, 2016

3.C. Approval of Contract for Election Services to be Conducted by the Bexar County Elections Administrator for November 8, 2016

4. Consent Agenda

4.A. Approval of Field Trip Proposal to Spain for Students from Woodlawn Academy

4.B. Authorization to issue a Letter of Intent to Relay Graduate School of Education to enter into a Memorandum of Agreement for participation in its “Master of Arts in Teaching,” program, with approval to execute a Memorandum of Agreement, as presented, but subject to revisions as the Superintendent may require, with advice and assistance from the District’s legal counsel

4.C. Approval of a Resolution and Letter of Intent for a Relay Graduate School of Education at Ogden Elementary School

4.D. Approval of Renewal of the Interlocal Agreement with the San Antonio Independent School District and the City of San Antonio-Department of Human Services

4.E. Approval of Monthly Budget Reports and Amendments for October 2016

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. Proposal to terminate probationary contract teacher(s) for good cause during the term of the year pursuant to TEC 21.104 (TGC 551.071 and 551.074)

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