December 17, 2009 at 5:30 PM - Special Called Board

1. Call to Order, Announcements, Presentations, and Resolutions

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of a Quorum: Present_______Absent______

1.A.1.a. Mr. James Howard

1.A.1.b. Mr. Carlos Villarreal

1.A.1.c. Mr. Tom Lopez

1.A.1.d. Ms. Olga Hernandez

1.A.1.e. Mr. Ruben Cuero

1.A.1.f. Ms. Adela Segovia

1.A.1.g. Mr. Ed Garza

1.A.2. Recording of Superintendent Present:

1.A.2.a. Dr. Robert J. Duron

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. Discussion/Action: An Order of Board of Trustees of the San Antonio Independent School District Authorizing and Approving the Exercise by the District of its Options to Purchase the Edgar Allan Poe Middle School Complex and S. J. Davis Middle School Gymnasium Project Contained in the Lease-Purchase Contract Related to Such Project

2. Closed Session

2.A. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 55, et. Seq. (TGC 551.071, 551.072 and 551.074)

2.A.1. Regular Personnel (TGC 551.074)

2.A.1.a. Election of New Employees for 2009-10

2.A.1.b. Requests for Leave of Absences

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

2.A.3. Hear and consider the level III grievance of Eddie Williams (TGC 551.071 and 551.074)

2.A.4. Hear and consider the level III grievance of Lillian Tobin-Guerra (TGC 551.071 and 551.074)

2.A.5. Termination of the contract of Mark Quarderer, a probationary contract employee, at the end of the contract period in the best interest of the District pursuant to Tex. Educ. Code section 21.103 (TGC 551.071 and 551.074)

2.A.6. Proposal to terminate the contract of Mark Quarderer, a probationary contract employee, for good cause during the term of the contract pursuant to Tex. Educ. Code section 21.104 (TGC 551.071 and 551.074)

2.A.7. Proposal to suspend Mark Quarderer, a probationary contract employee, without pay for good cause pursuant to Tex. Educ. Code section 21.104 (TGC 551.071 and 551.074)

2.A.8. Consultation with attorney and discussion regarding status of Civil Action No. SA-09-CA-0594FB; Richard Solis vs. San Antonio Independent School District, et al., in the United States District Court for the Western District of Texas, San Antonio Division and presentation of settlement demand (TGC 551.071)

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

3. Other Business and Adjournment

3.A. Adjournment