December 16, 2019 at 5:45 PM - Board Business Meeting B
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1. Call to Order
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mrs. Patti Radle
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1.A.1.b. Mr. Arthur Valdez
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1.A.1.c. Ms. Debra A. Guerrero
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1.A.1.d. Mr. Ed Garza
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1.A.1.e. Mr. Steve Lecholop
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1.A.1.f. Mrs. Christina Martinez
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1.A.1.g. Mrs. Alicia M. Perry
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Mr. Pedro Martinez
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1.A.3. Pledge of Allegiance to the U. S. Flag
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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."
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1.B. Citizens' Presentations - 60-minute total time limit for this item
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2. Presentation
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2.A. Update on the Enterprise Resource Planning (ERP)/Implementation
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3. Consent Agenda
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3.A. Approval of Minor General Contractor for Outdoor Learning Project at Tynan Early Childhood Education Center
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3.B. Approval of Minor General Contractor to Replace Theater Stage Rigging at Young Women’s Leadership Academy (YWLA) Primary at Page
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3.C. Approval of Classroom Furniture for the Young Women’s Leadership Academy (Secondary)
Attachments:
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3.D. Approval of Procurement Services’ Recommendations for Bids, Proposals, and Awards
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3.E. Approval of the Request for the Purchase of Cellular, Push-to-talk and Wireless Data Services
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4. Governance
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4.A. SAISD Board of Trustee Committee Reports
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5. Closed Session
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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)
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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)
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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)
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5.A.3. Consultation with attorney and discussion regarding recent activity in Case No. 5:18cv-00613; Josephine H. Alanis v. San Antonio Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division. (TGC 551.071)
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5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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6. Adjournment
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6.A. Adjournment
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