November 11, 2019 at 6:00 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. Steve Lecholop

1.A.1.f. Mrs. Christina Martinez

1.A.1.g. Mrs. Alicia M. Perry 

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 the 2019-2020 Campus Performance Objectives

2.B. Approval of the 2019-2020 Targeted Improvement Plans (TIP) for Comprehensive Campuses and Campuses Who Received an Overall F, Overall D, or D or F in Domain Rating

2.C. Approval of the Renewal of the 2019-2020 Interlocal Agreement between SAISD and the City of San Antonio Department of Human Services

2.D. Approval of the Letter of Support for Our Lady of the Lake University’s 2020-2022 Grow Your Own Grant Program Submission

2.E. Approval of the Rental Usage of Alamo Convocation Center by the Battle of Flowers Association

2.F. Approval of the Rental Usage of Alamo Stadium, Alamo Convocation Center (ACC) and the Northwest Parking Lot by Drum Corps International

2.G. Ratification of the Lease between the SAISD and Alamo Community College District

2.H. Approval of Award of Playground Equipment at Fox Tech High School

2.I. Approval of Monthly Budget Reports and Amendments for November 2019

2.J. Approval of Request for Waiver of Penalty and Interest

3. Governance

3.A. Approval of the School Psychology Proclamation in Recognition of School Psychology Awareness Week, November 11-15, 2019

3.B. Presentation on the Annual Performance Review for SAISD In-District Charter Schools

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. 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.A.3. Consultation with Superintendent and discussion regarding the hiring and recommendation of the Superintendent for the position of Chief of External Relations and Senior Executive Director of Federal Programs. (TGC 551.074)

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

5. Adjournment

5.A. Adjournment