February 11, 2013 at 6:00 PM - Board Business Meeting A

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. Presentations & Recognitions

2.A. Recognition of the Sam Houston, Edison and Burbank Decathlon Teams, who advanced to the State Academic Decathlon to be held in February 22-24, 2013

2.B. Recognition of SAISD Police Officer Armando Olguin as the Recipient of the Medal of Valor

2.C. Recognition of Martha Stolowski, Ophelia Torres and Kay Whelchel for earning their Certified Educational Office Professional Certification (CEOP)

2.D. Approval of Resolution in Recognition of the San Antonio Alliance of Teachers and Support Personnel and NEA “Read Across America” Celebration on March 1, 2013

2.E. Recognition of SAISD Volunteer, Rachel Ponce, for Receiving the 2012 Heroes of Children Award from the State Board of Education (SBOE)

2.F. Presentation by United Way on the Family-School-Community Partnership

3. Governance

3.A. Approval of Resolution Supporting Local Control on Decisions Related to Safety Issues on Campus         

3.B. Order Calling an Election for Board of Trustees in Single-Member Districts One, Three, Four and Seven

4. Consent Agenda

4.A. Approval of Monthly Budget Reports and Amendments for February 2013

4.B. Ratification of Contracts with Education Service Center - 20 (ESC-20) for Professional Development

4.C. Approval of Rental Usage of the Sports Complex Softball Field by St. Mary's University

4.D. Approval of the Amendment to the Memorandum of Understanding with the Bexar County Juvenile Probation Department at Highlands High School

4.E. Approval of Minutes for the following meeting:

4.E.1. December 3, 2012 Board Work Session

4.E.2. December 10, 2012 Board Business Meeting A

4.E.3. December 17, 2012 Board Business Meeting B  

4.E.4. January 7, 2013 Special Board Meeting

4.E.5. January 14, 2013 Special Board Meeting

4.E.6. January 14, 2013 Board Business Meeting A

4.E.7. January 15, 2013 Special Board Meeting

4.E.8. January 22, 2013 Board Business Meeting B

4.E.9. January 24, 2013 Special Board Meeting #1

4.E.10. January 24, 2013 Special Board Meeting #2

5. Closed Session

5.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)

5.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)

5.A.2. Deliberate personnel matters and consult with legal counsel relative to Supplemental Educational Services providers.  (TGC 551.071 and 551.074)

5.A.3. Regular personnel (TGC 551.074)

5.A.3.a. Election of New Employees 2012-2013

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

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

6. Other Business and Adjournment

6.A. Adjournment