August 31, 2009 at 4:00 PM - Special Called Board

1. Call to Order, Announcements, Presentations, and Resolutions

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of a 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. Ms. Olga Hernandez

1.A.1.e. Mr. Ruben Cuero

1.A.1.f. Ms. Adela Segovia

1.A.1.g. Mr. Ed Garza

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 - 30-minute total time limit for this item

2. Discussion/Action: Adoption of School District Goals for SAISD by the Board of Trustees

3. Closed Session

3.A. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 55, et. Seq. (TGC 551.071, 551.072 and 551.074)

3.A.1. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071 and 551.074)

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

4. Other Business and Adjournment

4.A. Adjournment