February 10, 2020 at 5:45 PM - Board Business Meeting A

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. Steve Lecholop

1.A.1.f. Mrs. Christina Martinez

1.A.1.g. Mrs. Alicia M. Perry 

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. Recognitions

2.A. Approval of Resolution in Recognition of “National School Counseling Week”

2.B. Recognition of SAISD Counselors for Receiving National and State Awards

3. Consent Agenda

3.A. Approval of the 2020-2022 Turnaround Plans (TAP) for all Year 2 “F” Campuses

3.B. Approval of Monthly Budget Reports and Amendments for February 2020 

3.C. Approval of General Contractors for Central Plant Upgrades including Chiller Replacements at Several Schools

3.D. Approval of the Lease between the SAISD and Scott-Hart NESA, LLC, a Texas Limited Liability Company, d/b/a ServPro of NE San Antonio, located at 10601 Sentinel Drive, San Antonio, Texas, 78217, the Premises Described as the West End of Building 1, Sentinel Business Park, being approximately 10,000 Square Feet of Net Rentable Area

3.E. Approval to Apply for and Accept a SAWS Rebate 

4. Governance

4.A. Presentation on SAISD’s December 2019 End-Of-Course (EOC) Assessment Results

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. Consultation with Superintendent and discussion regarding the creation of the position of Executive Director of Employee Services and the hiring recommendation of the Superintendent for the position. (TGC 551.074)

5.A.4. Consultation with Superintendent and discussion regarding the hiring recommendation of the Superintendent for the position of Executive Director of Talent Management. (TGC 551.074)

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

6. Adjournment

6.A. Adjournment