January 22, 2019 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 A. 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. Governance

2.A. Approval of the Resolution of the Expenditure for Table Sponsorships for the SAISD Superintendent’s “State of the District” Presentation

2.B. SAISD Board of Trustee Committee Reports

3. Consent Agenda

3.A. Approval of the Ratification of the Purchase of Reading Mastery, a McGraw Hill phonics curriculum, for Storm Relay Lab School

3.B. Approval of the Purchase of Frontline Software Modules

3.C. Approval of General Contractor for the CAST Tech High School Finish Out – Building D at Fox Tech Campus

3.D. Approval of Award for Classroom Furniture for CAST Tech High School – Building D at Fox Tech Campus

3.E. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards

3.F. Approval of Minutes for the following meetings: 

3.F.1. December 10, 2018 Board Business Meeting A 

3.F.2. December 17, 2018 Board Business Meeting B

4. Closed Session

4.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)

4.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)

4.A.2. Discuss the lease and value of real property relative to the Brooks City Base lease for the CAST Med High School. (TGC 551.071 and TGC 551.072)

4.A.3. 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)

4.A.4. Consider proposal to terminate term contract employee(s) during the contract term for good cause pursuant to TEC section 21.211 (TGC 551.071 and TGC 551.074)

4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

5. Other Business and Adjournment

5.A. Adjournment