April 27, 2009 at 3:00 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. Citizens' Presentations - 60 minute total time limit for this item

2. Closed Session

2.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)

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

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

2.A.1.b. Retiring Employees

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

2.A.1.d. Resigning Employees

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

2.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)

2.A.4. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and 551.074)

2.A.5. Return of continuing contract employee(s) or term contract employee(s) to probationary contract(s) pursuant to TEC section 21.106 (TGC 551.071 and 551.074)

2.A.6. Proposal to non-renew term contract employee(s) at the end of the 2008-2009 school year pursuant to TEC 21.206 (TGC 551.071 and 551.074)

2.A.7. Termination of probationary contract employee(s) at the end of the 2008-2009 school year in the best interest of the District pursuant to TEC Section 21.103 (TGC 551.071 and 551.074)

2.A.8. Proposal to extend the probationary contract(s) of employee(s) currently employed by probationary contract (TGC 551.071 and 551.074)

2.A.9. Consultation with attorney regarding legal matters pertaining to the Head Start contract with the City of San Antonio (TGC 551.071 and 551.072)

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

3. Governance

3.A. Discussion/Action: Approval of Revisions to District Policy BBE (LOCAL) - First and Second Reading

3.B. Discussion/Action: Approval of SAISD Head Start Contract with the City of San Antonio

3.C. Discussion/Action: Approval of SAISD Head Start Centers for 2009-2010

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

3.D.1. February 16, 2009 Board Work Session

3.D.2. February 23, 2009 Regular Board Business Meeting

3.D.3. March 2, 2009 Special Called Board Meeting

3.E. Discussion: Report on SAISD School Board Member Training Hours

3.F. Discussion/Action: Resolution in Recognition of School Nurse Day, May 6, 2009

3.G. Discussion: 2009 Student Success Initiatives: First Administration TAKS Results Grades 3, 5, and 8

4. Consent Agenda

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

4.B. Discussion/Action: Approval of Rental Usage of Alamo Stadium by the University of Houston

4.C. Discussion/Action: Approval of Rental Usage of Alamo Stadium by San Antonio Sports

4.D. Discussion/Action: Surplus Property Recommended for Auction Sale

5. Student Achievement/Curriculum and Instruction

5.A. Discussion/Action: Approval of Renewal Contract Between SAISD and The R4 Group to Provide Accelerated Improvement Initiatives Services

6. Finance

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

7. Facilities

7.A. Discussion/Action: Approval of Competitive Sealed Proposals for the Smith Elementary and Edison High School Roofing Upgrades Under the Deferred Maintenance Program

7.B. Discussion/Action: Approval of Competitive Sealed Proposals for the Construction of Boiler Replacements at Kate Schenck and Highland Hills Elementary Schools

8. Human Resources

9. Other Business and Adjournment

9.A. Adjournment