December 18, 2019 at 6:00 PM - Regular Meeting

CALL TO ORDER AND ROLL CALL

•PLEDGE OF ALLEGIANCE 
•TEXAS PLEDGE
•PRAYER
•CALL TO ACTION

CITIZENS TO BE HEARD

RECOGNITIONS

1. Recognition of Business/Community Partners Scholarship Donors

2. Recognition of Mr. Conrad Antoon and his students for constructing the Bobcat Clothing Den fitting rooms.

3. Recognition of Christmas Card Contest Winners

4. Student recognition for Somos Familia art contest and District Spanish Spelling Bee winners

SUPERINTENDENT'S REMARKS (NO ACTION / REPORT ONLY)

CONSENT
Policy BE (Local) states that the consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.

1. Approval of Board Meeting Minutes, Time Management Log, and Board Tracker:

1.A. November 20, 2019 Regular Called

2. Approval of Policy Update 114

3. Approve the request to rescind a teacher's resignation

4. Approve the Memorandum of Understanding Between The City of  San Antonio and South San Antonio ISD for“ Learn to Swim Initiative.”

5. Approve Partnership with United Communities of San Antonio to Provide Services

6. Approve Memorandum of Understanding (MOU) with City of San Antonio (Miles for Smiles)

PRESENTATIONS / REPORTS

1. Public Hearing to Discuss South San Antonio ISD 2019 School FIRST Rating and the Financial Management Report.

2. Financial Statements for the month ending November 30th, 2019

3. West Campus High School Presentation #1

4. Presentation by Garza Bomberger on Olivares Complex Status Report

5. Report over Constraint Progress Measure (CPM) 2.1:  The Superintendent will ensure the following programs, Communities in Schools and Family Services, remain in an active partnership in 2019-2020.

6. Report over Goal Progress Measure (GPM) 1.2:  The percent of students obtaining a state-approved industry-based certification will increase from 4% to 24% by August 2023.

DISCUSSION AND POSSIBLE ACTION

1. Discussion and possible action on the status of the Veterans Memorial project approved by the Board of Trustees during the year 2014. (Requested by Trustee Homer Flores) 

CLOSED / EXECUTIVE SESSION

NOTICE:  The Board of Trustees may elect to go into Closed Meeting any time during the meeting to discuss matters listed on the Agenda when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government Code.  In the event the Board of Trustees elects to go into Closed Meeting regarding an Agenda Item, the Board of Trustees will hold a Closed Meeting to discuss individual personnel matters including termination, litigation and other matters the Board deems necessary.  Upon completion of Closed Meeting, the Board of Trustees may, in the open session, take such action as appropriate on items discussed in a Closed Meeting.  If, during the course of the meeting, any discussion of any item listed on the agenda should be held in Closed Meeting, the Board will convene in such Closed Meeting in accordance with Texas Government Code Sections 551.001 - 551.088. The Board members may take action in the open portion of the meeting on items discussed in the Closed Meeting but no action will be taken in closed session.  

The Board will return to open session and take appropriate action, if any, on items discussed in closed session.  No Action will be taken in closed session.  Further, Board Members are reminded that all items discussed in closed session must remain confidential so as to avoid liability to the district. The Board will consider and discuss, the following items:

Closed Meeting pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071, 551.072, 551.074, 551.076, 551.082, and 551.0821

1. Discussion concerning personnel matters pursuant to Texas Government Code Section 551.074.

2. Discussion with legal counsel concerning legal issues surrounding appeal of UIL classification.

3. Discussion regarding the resignation of Kazen Middle School Assistant Principal

DISCUSSION AND POSSIBLE ACTION

1. Discussion and possible action regarding the resignation of Kazen Middle School Assistant Principal

ADJOURNMENT