June 25, 2014 at 5:45 PM - Special Board Meeting
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1. Call to Order
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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. Ed Garza
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1.A.1.b. Ms. Olga M. Hernandez
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1.A.1.c. Mr. Arthur V. Valdez
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1.A.1.d. Mr. James Howard
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1.A.1.e. Ms. Debra Guerrero
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1.A.1.f. Mr. Steve Lecholop
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1.A.1.g. Ms. Patti Radle
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Dr. Sylvester Perez
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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.A.5. Citizens' Presentations - 30 minute total time limit for this item
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2. Governance
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2.A. Approval of Final Amended Budget for Fiscal Year 2013-2014
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2.B. Adoption of the 2014-2015 San Antonio Independent School District Budget
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2.C. Approval of a Memorandum of Understanding between SAISD and the Social and Health Research Center
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3. Consent
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3.A. Review of Investment Policy and Strategies CDA (LOCAL) and CDA (LEGAL)
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3.B. Approval of a Resolution Declaring Intention of Use in Fiscal Year 2014-2015 of the Federal Subsidy associated with the District's Unlimited Tax Qualified School Construction Bonds, Taxable Series 2011
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3.C. Approval of a Resolution Authorizing Reimbursement of Eligible Expenses from Future Tax Exempt Obligations
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3.D. Consideration and Selection of Underwriters for the Variable Rate Unlimited Tax Refunding Bonds, Series 2014
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3.E. Approval of the Employee Benefits, Risk Management and Safety Consultant Services
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3.F. Approval of Purchase of High School Spirit Uniforms & Accessories
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3.G. Approval for Methods of Disposal for Discontinued/Surplus Printed/Electronic Instructional Materials and Technological Equipment
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3.H. Approval of an Agreement between San Antonio Independent School District and the University of Texas at San Antonio Pre-freshman Engineering Program (PREP) for Summer 2014
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3.I. Approval of Required Staff Development Expenditures for the National GEAR UP Conference
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4. Closed Session
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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, TGC 551.074, and TGC 551.084)
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4.A.1. Regular personnel (TGC 551.074)
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4.A.1.a. Election of New Employees 2014-2015
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4.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).
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4.A.3. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and TGC 551.074).
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4.A.4. Consideration and discussion regarding appointment of an Assistant Superintendent for School Leadership, subject to assignment and reassignment. (TGC 551.071 and TGC 551.074)
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4.A.5. Consideration and discussion regarding appointment of school principals for the 2014-2015 school year subject to assignment and reassignment. (TGC 551.071 and TGC 551.074)
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4.A.6. Consideration and discussion regarding appointment of a Deputy Superintendent for Instruction, subject to assignment and reassignment. (TGC 551.071 and TGC 551.074).
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4.A.7. Deliberation on legal issues pertaining to healthcare benefits consultant services. (TGC 551.071 and TGC 551.074)
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4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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5. Other Business and Adjournment
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5.A. Adjournment
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