November 11, 2013 at 5:45 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. Ms. Olga Hernandez

1.A.1.c. Mr. Arthur Valdez

1.A.1.d. Mr. James Howard

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

1.A.1.f. Mr. Steve Lecholop

1.A.1.g. Ms. Patti Radle

1.A.2. Recording of 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. Recognitions and Presentations

2.A. Recognition of SAISD Community Members, Tom and Linda Guajardo, for Contributions to Lanier High School Students

2.B. Presentation on the New SAISD Mobile App

2.C. Review of the 2012-2013 State Accountability System

3. Governance

3.A. Casting of Votes for the 2014-2015 Election of the Bexar Appraisal District Board of Directors

3.B. Discussion/Action:  Authorization to Execute Agreements for the Use of Sports Facilities During Playoff Seasons

4. Consent Agenda

4.A. Approval of District’s Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2013

4.B. Approval of Monthly Budget Reports and Amendments for November 2013

4.C. Approval of the Renewal of the Contract between San Antonio Independent School District and Harlandale Independent School District for GEAR UP 2 Grant Partnership for the 2013-14 School Year

4.D. Approval of the Renewal of the Memorandum of Understanding between SAISD and Bexar County Juvenile Probation Department for the Juvenile Detention  and Mission Road Centers

4.E. Approval of the Renewal of the Memorandum of Understanding between SAISD and Healy Murphy Center

4.F. Approval of the Renewal of the Memorandum of Understanding between SAISD and Roy Maas Youth Alternatives – The Bridge

4.G. Approval of the Renewal of the Memorandum of Understanding between SAISD and Seton Home

4.H. Approval of the Renewal of the Memorandum of Understanding between SAISD and the St. Peter/St. Joseph Children Home

4.I. Approval of the Teacher Textbook Committees (TTC) for Science and  Mathematics

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

4.J.1. October 14, 2013 Board Business Meeting A

4.J.2. October 21, 2013 Board Business Meeting B

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. Regular Personnel (TGC 551.074)

5.A.1.a. Election of New Employees 2013-2014

5.A.2. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of District personnel as recommended by the Administration (TGC 551.071 and TGC 551.074).

5.A.3. Consultation with legal counsel on a Tax Credit Agreement relative to Historic Preservation tax credits.  (TGC 551.071)

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