May 26, 2009 at 6:00 PM - Regular Board Business
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1. Call to Order, Recognitions, Presentations and Announcements
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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. Ms. Olga Hernandez
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1.A.1.e. Mr. Ruben Cuero
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1.A.1.f. Ms. Adela Segovia
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1.A.1.g. Mr. Ed. Garza
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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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1.B. Recognitions
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1.B.1. Recognition of Outgoing SAISD School Board Members for Outstanding Service to the District
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1.B.2. Recognition of Students - Lanier High School Special Olympics
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1.B.3. Presentation of Budget Awards for 2008-09
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1.C. Citizens' Presentations - 60 minute total time limit for this item
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2. Governance
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2.A. Discussion/Action: Approval of Minutes for the following meetings:
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2.A.1. March 17, 2009 Board Work Session
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2.A.2. March 23, 2009 Board Work Session
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2.A.3. March 30, 2009 Regular Board Business Meeting
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2.A.4. May 14, 2009 Special Called Board Meeting #1
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2.A.5. May 14, 2009 Special Called Board Meeting #2
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2.B. Discussion/Action: Resolution in Recognition of National Police Week and Sgt. William "Bill" Maldonado Memorial Observance Day in SAISD on May 27, 2009
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2.C. Discussion/Action: Designation of Alumni Center Court in Honor of Former Sidney Lanier High School Coach William Carson "Nemo" Herrera
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2.D. Discussion/Action: Approval of DFBB (LOCAL) - First Reading
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2.E. Discussion/Action: Proposed Long-Range Facilities Strategic Plan
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3. Consent Agenda
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3.A. Discussion/Action: Approval of BBE (LOCAL) and FNCE (LOCAL) - Second Reading
Description:
(GOVERNANCE)
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3.B. Discussion/Action: Approval of Materials Management/Purchasing, Warehousing Department Recommendations for Bids, Proposals and Awards
Description:
(FINANCE)
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3.C. Discussion/Action: Approval of Rental Usage of Alamo Stadium and Sports Complex by Between The Line Sports
Description:
(FINANCE)
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3.D. Discussion/Action: Approval of Contract for External Audit Services for Fiscal Year Ending August 31, 2009
Description:
(FINANCE)
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3.E. Discussion/Action: Approval of Request for Waiver of Penalty and Interest
Description:
(FINANCE)
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3.F. Discussion/Action: Food and Child Nutrition Services Surplus Property
Description:
(FINANCE)
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3.G. Discussion/Action: Surplus Property Recommended for Auction Sale
Description:
(FACILITIES)
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4. Student Achievement/Curriculum and Instruction
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4.A. Discussion/Action: Approval of Memorandum of Understanding between San Antonio Independent School District and the Alamo Community College District for the Intensive Summer "College for Kids" Program
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4.B. Discussion: Preliminary District Report on the Performance of Students on Texas Assessment of Knowledge and Skills (TAKS) for the 2008-09 School Year
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5. Finance
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5.A. Discussion/Action: Approval of Monthly Budget Reports and Amendments for May, 2009
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5.B. Discussion/Action: Approval of Qualified Investment Broker/Dealer
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6. Facilities
Description:
None Presented
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7. Human Resources
Description:
None Presented
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8. Closed Session
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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)
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8.A.1. Regular Personnel (TGC 551.074)
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8.A.1.a. Election of New Employees
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8.A.1.b. Retiring Employees
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8.A.1.c. Requests of Leave of Absences
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8.A.1.d. Resigning Employees
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8.A.2. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071and 551.074)
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8.A.3. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and 551.074)
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8.A.4. Consultation with attorney and discussion regarding settlement demand in Civil Action No. SA-09-CA-0029FB; Gwendolyn Joyce Smiley vs. San Antonio Independent School District, et al. in the United States District Court, Western Division of Texas. (TGC 551.071)
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8.A.5. 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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8.A.6. Consultation with attorney and deliberation regarding lease and value of facility formerly known as Bowie Elementary School (Tex. Gov't Code 551.071 and 551.072)
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8.A.7. Consulation with attorney and deliberation regarding lease and value of facility formerly known as Cooper Middle School (Tex Gov't Code 551.071 and 551.072)
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8.B. The Board will reconvene in Open Session and take appropriate action on items in Closed Session
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9. Other Business and Adjournment
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9.A. Adjournment
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