September 8, 2014 at 5:30 PM - Board Business Meeting A
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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. Ms. Olga Hernandez
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1.A.1.c. Mr. Arthur Valdez
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1.A.1.d. Mr. James Howard
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1.A.1.e. Ms. Debra Guerrero
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1.A.1.f. Mr. Steve Lecholop
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1.A.1.g. Ms. Patti Radle
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1.A.2. Recording of 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. Recognitions and Presentations
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2.A. Recognition of the Financial Services Department Awards Received During the 2013-2014 School Year
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2.B. Transaction Summary for the SAISD Variable Rate Unlimited Tax Refunding Bonds, Series 2014A and Series 2014B and Other Related Matters
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2.C. Presentation on SAISD’s Plan for Enhancing College Readiness
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3. Governance - No Items to be presented.
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4. Consent Agenda
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4.A. Approval of Rental Usage of Sports Complex by First Look Baseball
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4.B. Approval of Monthly Budget Reports and Amendments for September 2014
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4.C. Approval of Renewal of Memorandum of Understanding between San Antonio Independent School District and Trinity University College Advising Corps for High School College Readiness Services
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4.D. Approval of the Memorandum of Understanding between City Year San Antonio and SAISD
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4.E. Approval of Minutes for the following meeting:
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4.E.1. August 18, 2014 Board Business Meeting
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5. Closed Session
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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)
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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)
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5.A.2. Regular personnel (TGC 551.074)
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5.A.2.a. Election of New Employees 2014-2015
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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).
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5.A.4. Proposal to terminate probationary contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and TGC 551.074)
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5.A.5. Consultation with legal counsel and discussion regarding pursuing sanctions against an educator who has abandoned her contract pursuant to 19 TAC 249.14.
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5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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6. Other Business and Adjournment
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6.A. Adjournment
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