September 10, 2018 at 5:30 PM - Board Business Meeting A
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1. Call to Order
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mrs. Patti Radle
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1.A.1.b. Mr. Arthur Valdez
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1.A.1.c. Ms. Debra A. Guerrero
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1.A.1.d. Mr. Ed Garza
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1.A.1.e. Mr. James Howard
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1.A.1.f. Mr. Steve Lecholop
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1.A.1.g. Mrs. Christina Martinez
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Mr. Pedro Martinez
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1.A.3. Pledge of Allegiance to the U. S. Flag
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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."
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1.B. Citizens' Presentations - 60-minute total time limit for this item
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2. Recognitions and Presentations
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2.A. Recognition of Harris Middle School for Newly Earned International Baccalaureate (IB) World School Status
Attachments:
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2.B. Recognition of SAISD School Health Advisory Council as a Statewide Winner for Empowering Health in School Communities
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2.C. Recognition of the University of the Incarnate Word (UIW) Faculty and Students in Support of SAISD’s Vaccination Program
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3. Governance
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3.A. Approval of Self-Funded Pharmacy Benefits
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3.B. Approval of Authority to Modify the Arthur J. Gallagher Benefits Services Contract
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4. Consent Agenda
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4.A. Approval of Monthly Budget Reports and Amendments for September 2018
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4.B. Approval of Early College High School and Dual Credit Textbooks
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5. Closed Session
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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)
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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)
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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)
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5.A.3. Consultation with attorney regarding Pedro Martinez, Superintendent of San Antonio ISD, et al., Appellants vs. San Antonio Alliance of Teachers and Support Personnel, Appellee; In the Fourth Court of Appeals, San Antonio, Texas No.
04-18-00421-CV. (TGC 551.071) |
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5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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6. Other Business and Adjournment
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6.A. Adjournment
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