April 15, 2013 at 5:30 PM - Board Business Meeting B
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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. Mr. Ruben D. Cuero
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1.A.1.c. Ms. Olga Hernandez
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1.A.1.d. Ms. Adela R. Segovia
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1.A.1.e. Ms. Debra Guerrero
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1.A.1.f. Mr. James Howard
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1.A.1.g. Ms. Patti Radle
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1.A.2. Recording of Interim 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.B. Citizens' Presentations - 60 minute total time limit for this item
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2. Governance
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2.A. SAISD Board of Trustee Committee Reports
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2.B. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters
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3. Consent Agenda
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3.A. Approval of Guaranteed Maximum Price (GMP) and Owner’s Construction Contingency for Brackenridge High School Major Renovations and Additions Under the 2010 Bond Program
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3.B. Approval of Guaranteed Maximum Price (GMP) and Owner’s Construction Contingency for Early Construction Package for Burbank High School Major Renovations and Additions Under the 2010 Bond Program
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3.C. Approval of Guaranteed Maximum Price (GMP) and Owner’s Construction Contingency for Portable Package for Highlands High School Under the 2010 Bond Program
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3.D. Approval of Guaranteed Maximum Price (GMP) and Owner’s Construction Contingency for Early Construction Package for Woodlawn Academy Major Renovations and Additions Under the 2010 Bond Program
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3.E. Approval of Materials Management/Purchasing/Warehousing/ Textbooks Department Recommendations for Bids, Proposals and Awards
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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, and TGC 551.074)
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4.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)
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4.A.2. Regular Personnel (TGC 551.074)
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4.A.2.a. Election of New Employees 2012-2013
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4.A.2.b. Retiring Employees
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4.A.2.c. Resigning Employees
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4.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)
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4.A.4. Proposal to terminate probationary contract employee(s) at the end of the 2012-2013 school year in the best interests of the District pursuant to TEC Section 21.103 (TGC 551.071 and TGC 551.074).
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4.A.5. Proposal to terminate continuing contract teacher(s) for good cause during the term of the contract pursuant to Texas Education Code section 21.156 (TGC 551.071 and TGC 551.074).
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4.A.6. Deliberate on candidates and the finalist for the superintendent of schools vacancy (TGC 551.074).
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4.A.7. Consult with legal counsel on issues relative to the executive search services agreement with PROACT Search (TGC 551.071).
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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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