January 12, 2009 at 3:00 PM - Special Called Board
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1. Call to Order, Announcements, Presentations, Resolutions and Governance Business
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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. Mr. James Howard
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1.A.1.b. Mr. Carlos Villarreal
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1.A.1.c. Mr. Tom Lopez
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1.A.1.d. Mr. Doug Sellers
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1.A.1.e. Mrs. Olga Hernandez
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1.A.1.f. Mr. Eliseo Cadena
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1.A.1.g. Ms. Angie Ruiz
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Dr. Robert J. Duron
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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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2. Citizens' Presentations - 30 minute total time limit for this item
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3. Discussion/Action: Approval of the 2009 Legislative Priorities for the 81st Texas Legislative Session and 2009 Federal Legislative Priorities for the 111th Congress
Attachments:
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4. Closed Session
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4.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)
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4.A.1. Regular Personnel (TGC 551.074)
Attachments:
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4.A.1.a. Election of New Employees
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4.A.1.b. Retiring Employees
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4.A.1.c. Requests for Leave of Absences
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4.A.1.d. Resigning Employees
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4.A.2. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071 and 551.074)
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4.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)
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4.A.4. Hear and consider the level three grievance of Mary Robledo (TGC 551.071 and 551.0821)
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4.A.5. Hear and consider the level three grievance of the Rogers Middle School Group (TGC 551.071 and 551.074)
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4.A.6. Hear and consider the termination appeal of William Hunt, at will employee (TGC 551.071 and 551.074)
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4.A.7. Consultation with attorney regarding San Antonio ISD v. William H. Ross, Jr. Docket No. 047-LH-1108 (TGC 551.071 and 551.074)
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4.A.8. Discuss outside consulting and contractual duties of the superintendent of schools (TGC 551.074)
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4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session
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5. Open Session
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6. Other Business and Adjournment
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6.A. Adjournment
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