March 30, 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. Recognitions

1.B.1. Recognition of SAISD State Academic Decathlon Teams

1.B.2. Administration of Oath of Office and Commissioning of Peace Officers

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

2. Governance

2.A. Discussion: Overview of Juvenile Crime Trends in Bexar County

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

2.B.1. December 15, 2008 Regular Board Business Meeting

2.B.2. January 26, 2009 Special Called Board Meeting

2.C. Discussion: Board Requests for Information

2.D. Discussion/Action: Approval of Amended Costs for the May 9, 2009 Election

3. Consent Agenda

3.A. Discussion/Action: Approval of BJCF (LOCAL), CDA (LOCAL), CE (LOCAL), CKB (LOCAL), CLC (LOCAL), DBAA (LOCAL), DHA (LOCAL), EEH (LOCAL), EHBB (LOCAL), FDB (LOCAL), and FNCE (LOCAL) - Second Reading

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

3.C. Discussion/Action: Approval of Rental Usage of Alamo Stadium and Sports Complex by Between The Line Sports

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

3.E. Discussion/Action: Approval of Competitive Sealed Proposals for the HVAC (Heating, Air Conditioning & Ventilation) Upgrades to: Navarro Academy, Poe Middle School, Brackenridge High School and Jefferson High School

3.F. Discussion/Action: Approval of Competitive Sealed Proposals for the 2009 HVAC (Heating, Ventilation and Air Conditioning) Controls Replacements at Longfellow Middle School

3.G. Discussion/Action: Approval of Competitive Sealed Proposals for the Deferred Maintenance Program 2009 Backflow Preventers at 14 Campuses

4. Student Achievement/Curriculum and Instruction

5. Finance

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

6. Facilities

6.A. Discussion/Action: Approval of Agreement between San Antonio Youth Centers and San Antonio Independent School District for the Lease of Space at the Cooper Facility

7. Human Resources

7.A. Discussion: Humana Health Insurance Program Quarterly Financial and Benefit Update for the First Quarter of the 2008-09 Budget Year

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. Deliberate the value and propose sale of the following properties: 1900 Basse Rd. (NCB 9724, Blk Lot S IRR 465 Ft of TR-1) and 4900 Blk of Lord Rd., San Antonio, Bexar County, Texas (TGC 551.071 and 551.072)

8.A.5. Deliberate the value and proposed easement to VIA Metro Transit on the following property: Approx. 134.667 sq. ft. out of NCB 10833, Blk 3, Lot 6, Highlands HS Subd., San Antonio, Bexar County, Texas (TGC 551.071 and 551.072)

8.A.6. Election of term contract employees/probationary contract employees/continuing contract employees for the 2009-2010 school year (TGC 551.071 and 551.074)

8.A.7. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and 551.074)

8.A.8. 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)

8.A.9. Proposal to terminate term contract employee(s) during the contract term for good cause pursuant to TEC section 21.211 (TGC 551.071 and 551.074)

8.A.10. 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)

8.A.11. 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)

8.A.12. Proposal to terminate probationary contract teacher(s) for good cause during the term of the year pursuant to TEC 21.104 (TGC 551.071 and 551.074)

8.A.13. Proposal to extend the probationary contract(s) of employee(s) currently employed by probationary contract (TGC 551.071 and 551.074)

8.A.14. Discuss and consider the Superintendent's informal mid-year evaluation (Texas Gov't Code 551.071 and 551.074)

8.A.15. The Board will discuss and consider the Level III grievance hearing of Gerald Flores and possible resolution of claims of Gerald Flores (TGC 551.071 and 551.074)

8.A.16. Consultation with Board's Attorney regarding legal issues raised in the trustee elections called for May 9, 2009 (TGC 551.071)

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