December 18, 2017 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. Annual SAISD School Board Member Training Report 

2.B. SAISD Board of Trustee Committee Reports

3. Consent Agenda

3.A. Approval of Purchase of Fountas and Pinnell Leveled Literacy Intervention (LLI)

3.B. Approval of Purchase of Library Books from Mackin Educational Resources

3.C. Approval of Purchase of Supplemental Math Resources from Exemplars

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

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

3.E.1. October 9, 2017 Board Business Meeting A

3.E.2. October 12, 2017 Special Board Meeting

3.E.3. October 16, 2017 Board Business Meeting B

3.E.4. November 13, 2017 Board Business Meeting A

3.E.5. November 27, 2017 Public Hearing

3.E.6. November 27, 2017 Board Business Meeting B

3.E.7. November 30, 2017 Special Board Meeting

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. 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. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and TGC 551.074)

4.A.4. Proposal to terminate probationary contract teacher(s) for good cause during the term of the contract pursuant to TEC 21.104 (TGC 551.071 and TGC 551.074)

4.A.5. Consultation with attorney and discussion regarding status of Cause No. 2017-CI-15803; San Antonio Independent School District vs. Lexington Insurance Company, McLarens, Inc. William J. Adams, & Frost Insurance Agency, Inc., In the 150th District Court of Bexar County, Texas. (TGC 551.071).

4.A.6. Consultation with attorney and discussion regarding status of Cause No. 2017-CI-14512; Kelly Isbell vs. San Antonio Independent School District, et. al., In the 166th Judicial District Court, Bexar County, Texas. (TGC 551.071)

4.A.7. Consultation with counsel on legal issues relative to contracting to partner for operation of a campus(es) under Educ. Code §11.174.  (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