November 10, 2014 at 5:30 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 on the SAISD Plan for Bilingual / ESL Program

3. Governance

3.A. Approval of the 2014-2015 Targeted Improvement Plans for Campuses Rated Improvement Required in 2013-2014

3.B. Approval of the Corrective Action Plans for Bilingual/ELL and Special Education

3.C. Approval of Internal Charter Application for Connell MS

3.D. Approval of Internal Charter Application for Davis MS

3.E. Approval of Internal Charter Application for St. Philip’s ECHS

3.F. Approval of Internal Charter Application for YMLA

3.G. Approval of the Agreement between the Assistance League of San Antonio and SAISD

3.H. Approval of Revisions to Policies CH(LOCAL) and CV(LOCAL)

3.I. Approval of the Flexible Repurchase Agreement (authorized investment) between the District and Deutsche Bank Securities Inc. including the indemnity and/or hold harmless provisions therein

3.J. Approval of Qualified Investment Brokers/Dealers

4. Consent Agenda

4.A. Approval of Monthly Budget Reports and Amendments for November 2014 

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

4.B.1. October 13, 2014 Public Hearing

4.B.2. October 13, 2014 Board Business Meeting A

4.B.3. October 20, 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. Regular personnel (TGC 551.074)

5.A.2.a. Election of New Employees 2014-2015

5.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).

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