December 15, 2008 at 5:30 PM - Regular Board Business

1. Call to Order, Recognitions, Presentations and Announcements

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. Mr. James Howard

1.A.1.b. Mr. Carlos Villarreal

1.A.1.c. Mr. Tom Lopez

1.A.1.d. Mr. Doug Sellers

1.A.1.e. Ms. Olga Hernandez

1.A.1.f. Mr. Eliseo Cadena

1.A.1.g. Ms. Angie Ruiz

1.A.2. Recording of Superintendent Present

1.A.2.a. Dr. Robert J. Duron

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. Discussion: Public Hearing on the 2007-2008 Academic Excellence Indicator System Report

1.C. Recognitions

1.C.1. Recognition of the San Antonio YES Foundation

1.C.2. Region 20 Education Service Center Presentation of Student Christmas Card Design Contest Winner

1.D. Citizens' Presentations - 60 minute total time limit for this item

2. Governance

2.A. Discussion: Staff Presentation Regarding Proposed Plan as a Response to Federal Adequate Yearly Progress (AYP) Requirements

2.B. Discussion: Board Requests for Information

2.C. Discussion: Report on SAISD School Board Member Training Hours

2.D. Discussion/Action: Approval of Minutes for the following meetings:

2.D.1. October 20, 2008 Regular Board Business Meeting

2.D.2. November 10, 2008 Special Called Board Meeting

2.D.3. December 8, 2008 Special Called Board Meeting

2.D.4. December 8, 2008 Board Work Session

2.E. Discussion/Action: Approval of CDA (LOCAL) - First and Second Reading

3. Consent Agenda

3.A. Discussion/Action: Discussion of CFE (LOCAL), DAA (LOCAL), DEA (LOCAL), DIA (LOCAL), EHAC (LOCAL), FB (LOCAL), FFH (LOCAL), FFI (LOCAL), FL (LOCAL), FNC (LOCAL), FNG (LOCAL), and FO (LOCAL) - Second Reading

3.B. Discussion/Action: Approval of Materials Management/Purchasing, Warehousing Department Recommendations for Bids, Proposals and Awards

3.C. Discussion/Action: Resolution Amending Authorized Representatives for Texpool

3.D. Discussion/Action: Resolution to Designate Investment Officers for the San Antonio Independent School District

3.E. Discussion/Action: Addition of Authorized Representative for the Lone Star Investment Pool

3.F. Discussion/Action: Update of Treasury Services Delegation of Authority

4. Student Achievement/Curriculum and Instruction

5. Finance

5.A. Discussion/Action: City of San Antonio Request for Waiver of 60 Day Notice Requirement Regarding Notice of Intent to Consider the Designation of a Proposed Tax Increment Reinvestment Zone (TIRZ)

5.B. Discussion: Report on Contract-Related Fees

5.C. Discussion/Action: Approval of Monthly Budget Reports and Amendments for December, 2008

5.D. Discussion/Action: Approval of Revenue Enhancement and Cost Containment Proposals for Food and Child Nutrition Services

6. Facilities

6.A. Discussion/Action: Approval of Parking License Agreement at Central Office to the Magik Children's Theatre of San Antonio

6.B. Discussion: Update on 1997 and 2001 Bond Program Funds

7. Human Resources

8. Closed Session

8.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, 551.072, and 551.074)

8.A.1. Regular Personnel (TGC 551.074)

8.A.1.a. Election of New Employees

8.A.1.b. Retiring Employees

8.A.1.c. Requests of Leave of Absences

8.A.1.d. Resigning Employees

8.A.2. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071and 551.074)

8.A.3. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process (TGC 551.071 and 551.072)

8.A.4. Discuss and consult with counsel on legal issues pertaining to the alleged soil contamination in the vicinity of Brackenridge HS (Gov't Code 551.071 and 551.072)

8.A.5. Cosult with legal counsel regarding the Coca Cola Bottling Company campus vending contract. (Gov't Code 551.071)

8.A.6. Discuss value and sale of real property, commonly identified as a 4.576 acre tract of land located on Jupiter Street (and legally identified as Lots 1 and 2, together with a West Triangular 148.64 feet of Lots 4, 5 and 6, Block 1, New City Block 13472, Kelly Homes Subdivision, in the City of San Antonio, Bexar County, Texas, according to plat thereof recorded in Volume 4900, Pages 170-171, Deed and Plat Records of Bexar County, Texas and Lots 14, 15 and 16, Save and Except the East 5 feet of Lot 14, Block 6, New City Block 13477, Kelly Homes Subdivision, in the City of San Antonio, Bexar County, Texas, according to plat thereof recorded in Volume 4900, Pages 170 and 171, Deed and Plat Records of Bexar County, Texas)

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

9. Other Business and Adjournment

9.A. Adjournment