September 21, 2015 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. Mrs. Olga Hernandez

1.A.1.f. Mr. James Howard

1.A.1.g. Mr. Steve Lecholop

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. Consent

2.A. Approval of the 2015-2016 Student Code of Conduct

2.B. Approval of Revisions to Policies DC(Local), DCB(Local), DCC(Local), and DCE(Local)

2.C. Approval of Board Policies BDAA(LOCAL) and FMH(LOCAL)

2.D. Approval of Revisions to the Board Operating Procedures

2.E. Discuss and Take Appropriate Action on a Resolution to Adopt Guidelines and Operate under Chapter 2267 of the Government Code, Public and Private Facilities and Infrastructure

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

3. Governance

3.A. Approval of Resolution in Recognition of Fire Prevention Week, October 4-10, 2015

3.B. Discussion of Proposed Transparency Policy Revisions

3.C. SAISD Board of Trustee Committee Reports

3.D. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters

3.E. Approval to Purchase and Install Playground and Shade Equipment at Six Schools under Bond 2010

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. Regular personnel (TGC 551.074)

4.A.2.a. Election of New Employees 2015-2016

4.A.2.b. Retiring Employees

4.A.2.c. Resigning Employees

4.A.3. Deliberation regarding terminations, promotions, reclassifications, and assignments of District personnel as recommended by the Administration. (TGC 551.071 and TGC 551.074)

4.A.4. Consideration and discussion regarding the hiring/appointment of school principal(s) for the 2015-2016 school year subject to assignment and reassignment. (TGC 551.071 and 551.074).

4.A.5. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC 21.156 (TGC 551.071 and 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