October 13, 2014 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. Presentation of the Final Report on the Plan to Transform Wheatley Middle School into a Community-Based Campus 

3. Governance

3.A. Approval of the District and Campus Improvement Objectives

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

3.C. Approval of 2014-2015 SAISD Board Goals

4. Consent Agenda

4.A. Approval of Rental Usage of Alamo Stadium, Alamo Convocation Center and SAISD Sports Complex by the All American Games-2015 Football LLC

4.B. Approval of Rental Usage of Alamo Convocation Center by the North American Junior Independent Football Federation (NAJIFF)

4.C. Approval of Rental Usage of Alamo Convocation Center by the San Antonio Pop Warner Football Conference

4.D. Approval of Request for Waiver of Penalty and Interest

4.E. Approval of Monthly Budget Reports and Amendments for October 2014 

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

4.F.1. September 8, 2014 Board Business Meeting A

4.F.2. September 15, 2014 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. 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. Discuss legal issues pertaining to employee health benefits.  (TGC 551.071)

5.A.3. Consultation with attorney and discussion regarding status of Docket No. 190-lh-08-2014; San Antonio ISD v Johanna L. McGhee, Before the Independent Hearing Examiner Jerry Gibson and presentation of proposed resolution. (TGC 551.071).

5.A.4. Regular personnel (TGC 551.074)

5.A.4.a. Election of New Employees 2014-2015

5.A.5. 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