January 17, 2017 at 5:45 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. Recognition's

2.A. Recognition of Adrian Garza, Jefferson High School Student, for his Superior Performance on the Advanced Placement (AP) Spanish Language and Culture Exam

2.B. Administration of Oath of Office and Commissioning of Peace Officers

2.C. Presentation on the Texas Title I Priority School (TTIPS) Grant

3. Governance

3.A. Approval of Bond 2016 Citizens Advisory Committee Charter

3.B. Approval of Revisions to Board Policy CH (LOCAL) 

3.C. Approval of Revisions to Board Policy CV (LOCAL) 

3.D. Annual SAISD School Board Member Training Report

3.E. SAISD Board of Trustee Committee Reports

4. Consent Agenda

4.A. Approval of Monthly Budget Reports and Amendments for January 2017

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

4.C. Approval of Minutes for the following meetings:

4.C.1. December 5, 2016 Special Board Meeting

4.C.2. December 13, 2016 Board Business Meeting 

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.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