November 14, 2016 at 5:45 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 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. Recognitions and Presentations

2.A. Update from the SAISD Foundation

3. Governance

3.A. Approval of Internal Charter Application for Lamar Elementary School

4. Consent Agenda

4.A. Approval of Annual District Contribution to the San Antonio Foundation for Excellence in Education, Inc. (SAISD Foundation)

4.B. Approval of the 2016-2017 Targeted Improvement Plans for Priority Campuses, Formerly Improvement Required Campuses, and Campuses Rated Improvement Required

4.C. Approval of Monthly Budget Reports and Amendments for November 2016

4.D. Approval of District’s Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2016

4.E. Review of Investment Policy and Strategies CDA (Local) and CDA (Legal)

4.F. Resolution to Designate Investment Officers for the San Antonio Independent School District

4.G. Approval of Service Delivery Agreement between Communities in Schools of San Antonio (CIS-SA) and SAISD

4.H. Approval of Rental Usage of Alamo Convocation Center by Texas State Senator Jose Menendez

5. Closed Session

5.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)

5.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)

5.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)

5.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)

5.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)

5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

6. Other Business and Adjournment

6.A. Adjournment