April 9, 2018 at 5:30 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 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. Recognitions and Presentations

2.A. Recognition of the 2018 SAISD Foundation Fiesta Medal Contest Winner

2.B. Recognition of Thomas Jefferson High School for being named as an International Baccalaureate (IB) Diploma Programme (DP) World School

2.C. Recognition of the Collaboration between SAISD and New Leaders for the Implementation of the Emerging Leaders Initiative

2.D. Update on SAISD’s 2018-2019 Budget Process, Current Program Initiatives and Potential Programmatic Changes 

3. Governance

3.A. Approval of the School Mascot and Color Scheme for Mark Twain Dual Language Academy

4. Consent Agenda

4.A. Consideration and Action on the Management Agreement and the Performance Contract for Relay Lab Schools Texas and the Charter Applications for Relay Lab Schools Texas at Ollie Perry Storm Elementary School and Ira C. Ogden Elementary Schools 

4.B. Approval of the Interlocal Agreement between SAISD and the University of Texas at Austin for the ChemBridge Program

4.C. Approval of the Service Agreement between SAISD and E3 Alliance

4.D. Approval of Disposal and Sale of Discontinued and Surplus Printed Instructional Materials

4.E. Approval of Rental Usage of SAISD Sports Complex Field #1 and Field #2 by the Urban Soccer Leadership Academy (USLA)

4.F. Approval of the Grant Agreement and Resolution between SAISD’s Child Nutrition Services Department and the Culinary Institute of America (CIA) for a Chef-Driven Program

4.G. Approval of Monthly Budget Reports and Amendments for April 2018

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.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