July 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. Mrs. 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. Presentations

2.A. Presentation on the SAISD Family and Community Engagement Initiative

3. Governance

3.A. Approval of SAISD Audit Department’s 2017-2018 Audit Plan

3.B. SAISD Board of Trustee Committee Reports

4. Consent Agenda

4.A. Approval of the Memorandum of Understanding between SAISD and Children’s Hospital of San Antonio (Christus)

4.B. Approval of the Memorandum of Understanding between SAISD and San Antonio State Hospital (Seidel Learning Center) 

4.C. Approval of Revocation of the In-District Charter at Highland Park Elementary School

4.D. Approval to Renew the Partnership Memorandum of Understanding with City Year San Antonio for the 2017-2018 School Year 

4.E. Approval of the Eastside Promise Neighborhood (EPN) Transition Plan Budget from EPN to future SAISD Blueprint

4.F. Approval of Rental Usage of Alamo Convocation Center by the San Antonio Hotel & Lodging Association

4.G. Approval of Request for Waiver of Penalty and Interest

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

4.I. Approval of purchase of the Martin Medina Property, adjacent to the SAISD Roland Transportation Center – Property legally described as Lots 17 & 18, Block 3, New City Block 14059, City of San Antonio, Bexar County, Texas

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 Non-Chapter 21 contract of the Director of Purchasing. (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