March 27, 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 Guerrero

1.A.1.d. Mr. Ed Garza

1.A.1.e. Mr. James Howard

1.A.1.f. 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. Consent Agenda

2.A. Approval of Instructional Materials Allotment and the Texas Essential Knowledge and Skills (TEKS) Certification for the 2017-2018 School Year

2.B. Approval of Technology and Security Systems Consultant for the CAST School at Fox Tech High School

2.C. Approval of Mechanical, Electrical and Plumbing Engineering Consultant for Fox Tech High School Central Plant Design Completion

2.D. Approval of Boundary Changes to Accommodate Expansion of Academies Serving Pre-Kindergarten or Kindergarten through 8th grades

2.E. Approval of Extension of the Early Separation Notice Incentive

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

2.G. Approval of Minutes for the following meetings: 

2.G.1. January 17, 2017 Board Business Meeting B

2.G.2. February 13, 2017 Board Business Meeting A

2.G.3. February 21, 2017 Board Business Meeting B

2.G.4. February 24, 2017 Special Board Meeting

3. Governance

3.A. SAISD Board of Trustee Committee Reports

3.B. Consideration of Seven Candidates for the District 6 Trustee Vacancy

3.C. Board Selection of the District 6 Trustee

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. Deliberate the appointment of a Trustee for Single Member District Place 6.  (TGC 551.074)

4.A.2. 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.3. 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.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