November 26, 2012 at 5:30 PM - Board Business Meeting B

1. Call to Order

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. Ed Garza

1.A.1.b. Mr. Ruben D. Cuero

1.A.1.c. Ms. Olga Hernandez

1.A.1.d. Ms. Adela R. Segovia

1.A.1.e. Ms. Debra Guerrero

1.A.1.f. Mr. James Howard

1.A.1.g. Ms. Patti Radle

1.A.2. Recording of Interim Superintendent Present

1.A.2.a. Dr. Sylvester Perez

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. Governance

2.A. Discuss and take appropriate action on an MOU with TAMU-SA for implementation of the Ready from Day One Model for Success Initiative

2.B. Discuss and take appropriate action on an agreement with TAMU-SA for implementation of the School Leadership Consortium Initiative

2.C. Discuss and take appropriate action on the renewal of the Educational Professional Services Agreement with Teach for America, Inc.

2.D. SAISD Board of Trustee Sub-committee Reports

2.E. Update on Proposals from the Emily Edwards Endowment for the Preservation, Development and/or Integration of 114 Cedar St. Property and Bonham Academy

2.F. Update from the Bond 2010 Citizens Oversight Committee

2.G. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters 

3. Consent Agenda

3.A. Approval of Revisions to Policy BDB(LOCAL)

3.B. Approval of Citizens Oversight Committee Charter

3.C. Approval of Revisions to the Board Operating Procedures

3.D. Approval of Materials Management/Purchasing/Warehousing/ Textbooks Department Recommendations for Bids, Proposals and Awards

4. Closed Session

4.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, TGC 551.072, and TGC 551.074)

4.A.1. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process. (TGC 551.071 and TGC 551.072)

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

4.A.2.a. Election of New Employees 2012-13

4.A.2.b. Retiring Employees

4.A.2.c. Resigning Employees

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

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

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

5. Other Business and Adjournment

5.A. Adjournment