December 9, 2019 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. Steve Lecholop
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1.A.1.f. Mrs. Christina Martinez
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1.A.1.g. Mrs. Alicia M. Perry
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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
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2.A. Recognition of the Luther Burbank High School Marching Band
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2.B. Presentation of Check from CPS Energy for SAISD’s Participation in the 2019 Commercial Demand Response and SCORE Programs
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3. Consent Agenda
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3.A. Approval of Innovative Courses for Texas Education Agency (TEA) Submission
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3.B. Approval of the Innovative Courses for the 2020-2021 School Year
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3.C. Approval of Issuance of District Teaching Permit(s) to Employee(s) Who Will Teach Non-Core Academic Career and Technology Education (CTE) Courses Pursuant to Texas Education Code (TEC) Section 21.055(d-1)
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3.D. Approval of Monthly Budget Reports and Amendments for December 2019
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4. Closed Session
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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)
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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)
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4.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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4.A.3. Consultation with Superintendent and Board counsel concerning Superintendent’s recommendation for the issuance of District Teaching Permits for non-core academic CTE course teachers. (TGC 551.071 and TGC 551.074)
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4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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5. Adjournment
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5.A. Adjournment
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