February 23, 2009 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. Recognitions

1.B.1. Recognition of All-State Musicians

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

2. Governance

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

2.A.1. November 17, 2008 Regular Board Business Meeting

2.A.2. January 12, 2009 Special Called Board Meeting

2.A.3. February 9, 2009 Special Called Board Meeting

2.B. Discussion/Action: Approval of an Election Order Calling for a Trustee Election in Single Member Districts #1, #3, #4 and #7 on May 9, 2009

2.C. Discussion/Action: Approval to enter Joint Election for the 2009 Trustee Elections

2.D. Discussion/Action: Approval of BJCF (LOCAL), CDA (LOCAL), CE (LOCAL), CKB (LOCAL), CLC (LOCAL), DBAA (LOCAL), DFF (LOCAL), DHA (LOCAL), EEH (LOCAL), EHBB (LOCAL), FDB (LOCAL), and FNCE (LOCAL) - First Reading

2.E. Discussion/Action: Resolution Regarding the San Antonio Alliance of Teachers and Support Personnel and NEA "Read Across America" Celebration on February 27, 2009

2.F. Discussion: Presentation on Customer Service Initiative

3. Consent Agenda

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

3.B. Discussion/Action: Approval of Rental Usage of Sports Complex by First Look Baseball

3.C. Discussion/Action: Surplus Property Recommended for Auction Sale

3.D. Discussion/Action: Approval of Thomas Jefferson High School New ROTC Building and Renovations Change Order Number One

4. Student Achievement/Curriculum and Instruction

4.A. Discussion: Presentation on Fox Tech High School Restructuring Plan in Response to Federal Guidelines for Adequate Yearly Progrss (AYP)

4.B. Discussion/Action: Approval of the 2009-2010 San Antonio Independent School District School Instructional Calendar

5. Finance

5.A. Discussion/Action: Approval of Monthly Budget Reports and Amendments for February, 2009

5.B. Discussion/Action: Approval of a Resolution Authorizing Reimbursement of Eligible Expenses from Future Tax Exempt Obligations

5.C. Discussion: Qualified Zone Academy Bonds (QZAB)

6. Facilities

6.A. Discussion/Action: Approval of Competitive Sealed Proposals for 2009 MDF Room Power & Air Conditioning at 45 Campuses Package A and at 44 Campuses Package B

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 the purchase, exchange, lease or value of the following real property: 237 W. Travis (Lot 17, NCB 149, Bexar County, Texas) (TGC 551.071 and 551.072)

8.A.5. Discuss and consider the Superintendent's informal mid-year evaluation (TGC 551.071 and 551.074)

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