February 17, 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. Mr. Ed Garza

1.A.1.b. Ms. Olga Hernandez

1.A.1.c. Mr. Arthur Valdez

1.A.1.d. Mr. James Howard

1.A.1.e. Ms. Debra Guerrero

1.A.1.f. Mr. Steve Lecholop

1.A.1.g. Ms. Patti Radle

1.A.2. Recording of Superintendent Present

1.A.2.a. Dr. Sylvester Perez

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. Approval of Resolution in Recognition of the San Antonio Alliance of Teachers and Support Personnel and NEA “Read Across America” Celebration on March 6, 2015

2.B. Discuss and Take Appropriate Action on Superintendent Search Matters

2.C. Approval of the 2015-2016 SAISD Instructional Calendar

2.D. SAISD Board of Trustee Committee Reports

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

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

3. Consent

3.A. Approval of 2014-2015 List of Certified Appraisers

3.B. Approval of Submission of a Grant Application and Resolution for the Middle School Partners Project at Irving Middle School to the Criminal Justice Division of the Governor’s Office

3.C. Approval of Payment to the Norris Conference Center for the 2014-2015 Parent Summits

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

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 2014-2015

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 2014-2015 school year subject to assignment and reassignment. (TGC 551.071 and TGC 551.074)

4.A.5. Consideration and discussion regarding the hiring/appointment of the Chief of Police. (TGC 551.071 and TGC 551.074)

4.A.6. Consideration and discussion regarding the hiring/appointment of an Assistant Superintendent - District Turnaround Project. (TGC 551.071 and TGC 551.074)

4.A.7. Proposal to terminate probationary contract employee(s) at the end of the 2014-2015 school year in the best interest of the District pursuant to TEC Section 21.103. (TGC 551.071 and TGC 551.074)

4.A.8. 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.9. Discuss legal issues pertaining to the Superintendent search. (TGC 551.071)

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