November 13, 2017 at 5:30 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. 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. Administration of Oath of Office and Commissioning of Peace Officers

3. Consent Agenda

3.A. Update on Changes in Campus Designations

3.B. Approval of Lease Amendment of the University Health Services Child Nutrition Warehouse and Administrative Offices located at 2 Haven for Hope, San Antonio, Bexar County, Texas 

3.C. Approval of the Renewal of the Interlocal Agreement with the San Antonio Independent School District and the City of San Antonio – Department of Human Services

3.D. Ratification of the Memorandums of Understanding between SAISD and the Alamo Community College District (ACCD) to Facilitate the Cooperation between College and School in the Provision of Instruction
of Dual Credit Courses

3.E. Approval of Rental Usage of Alamo Convocation Center by Edgewood Independent School District

3.F. Approval of Rental Usage of Alamo Stadium, Alamo Stadium Northwest Parking Lots and Alamo Convocation Center (ACC) by Drum Corps International

3.G. Approval of Amendment #2 to the Head Start Agreement for Education Services between the City of San Antonio and San Antonio ISD

3.H. Approval of Monthly Budget Reports and Amendments for November 2017

3.I. Approval of the Frost Bank and The Bank of New York Mellon Trust Company, N.A. Third Party Custodian Agreement for Collateralized Municipal Deposits

3.J. Approval of District’s Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017

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, TGC 551.073, TGC 551.074, and TGC 551.083)

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. 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.3. Consultation with attorney on legal issues related to proposed in-district charters, reductions in force, and Board Policies related to conditions of work.  (TGC 551.071, 551.074, and 551.083)

4.A.4. Deliberation on the proposed audit of a grant-funded education program and consultation with attorney on related legal issues.  (TGC 551.071 and 551.073)

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