April 17, 2017 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. Mr. James Howard

1.A.1.f. Mr. Steve Lecholop

1.A.1.g. Ms. Christina Martinez

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 and Presentations

2.A. Recognition of Dr. Linda Vargas-Lew, Fox Tech High School Lead Counselor, for being selected to Visit New York University (NYU) Abu Dhabi in United Arab Emirates

2.B. Recognition of the Work of the SAISD Bilingual Redesign Committee

2.C. Update on the SAISD 2016-2017 District Initiatives

3. Governance

3.A. Approval of the 2017-2018 SAISD Board Meeting Schedule 

3.B. SAISD Board of Trustee Committee Reports

4. Consent Agenda

4.A. Approval of Renewal of the Memorandum of Understanding (MOU) between San Antonio Independent School District and St. Philip’s College for the Early College High School Program at Brackenridge High School

4.B. Approval of Renewal of the Memorandum of Understanding (MOU) between San Antonio Independent School District and St. Philip’s College for the Early College High School Program

4.C. Approval of Renewal of the Memorandum of Understanding (MOU) between San Antonio Independent School District and San Antonio College for the Early College High School Program at Travis ECHS

4.D. Approval of Change Order #005 for Edison High School under the 2010 Bond Program

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

4.F. Approval of the Cooperative Purchasing Management Fees Annual Report (Period covering January 1, 2016 – December 31, 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.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