June 18, 2012 at 5:30 PM - Board Business Meeting B

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. Mr. Ruben D. Cuero

1.A.1.c. Ms. Olga Hernandez

1.A.1.d. Ms. Adela R. Segovia

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

1.A.1.f. Mr. James Howard

1.A.1.g. Ms. Patti Radle

1.A.2. Recording of Interim 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. Presentations

2.A. Update on SAISD Magnet Programs

3. Governance

3.A. Approval of Addendum to the Teach for America Contract

3.B. Approval of an Agreement between SAISD and Johns Hopkins University (Diplomas Now)

3.C. Update from the Bond 2010 Citizens Oversight Committee

3.D. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters

4. Consent Agenda

4.A. Approval of the Schematic Designs for Hawthorne Academy Bond 2010 Project

4.B. Approval of Lease Proposals for Temporary Portables at Crockett, Neal and Rogers Elementary Schools Under Bond 2010

4.C. Approval of Competitive Sealed Proposals for the 2012 Locker Room Air Tempering at Brackenridge High School

4.D. Approval of Agreement between Henry Ford Academy: Alameda School for Art + Design and San Antonio Independent School District for Lease Renewal of Space at Bowie Facility

4.E. Approval of Materials Management/Purchasing/Warehousing/ Textbooks Department Recommendations for Bids, Proposals and Awards

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 2011-12 and 2012-13

5.A.1.b. Retiring Employees

5.A.1.c. Resigning Employees

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. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (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