November 10, 2008 at 5:00 PM - Special Called Board

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

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. James Howard

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

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

1.A.1.d. Mr. Doug Sellers

1.A.1.e. Mrs. Olga Hernandez

1.A.1.f. Mr. Eliseo Cadena

1.A.1.g. Ms. Angie Ruiz

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."

2. Closed Session

2.A. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, 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

2.A.1.b. Retiring Employees

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

2.A.1.d. Resigning Employees

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. Consultation with attorney and discussion regarding status of Cause No. 342037; Mary Robledo, as next friend of Melody Robledo, a minor child vs. Tara Mayorga and San Antonio Independent School District, County Court at Law No. 7, Bexar County, Texas and presentation of settlement demand. (TGC 551.071)

2.A.4. Consultation with attorney and discussion regarding San Antonio ISD v. Michael Lizcano, TEA Docket No. 022-LH-1008. (TGC 551.071)

2.A.5. Proposal to terminate continuing contract teacher for good cause pursuant to TEC 21.156 (TGC 551.071 and 551.074)

2.A.6. Consultation with attorney regarding U.S. patent application serial no. 11/325, 183 for iDataPortal. (Tex. Gov't Code 551.071)

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

3. Citizens' Presentations - 30 minute total time limit for this item

4. Open Session

4.A. Discussion: Update on GEAR UP Program Grant

4.B. Discussion: Update on Student Transportation Services

4.C. November 17, 2008 Board Meeting Agenda Review

5. Other Business and Adjournment

5.A. Adjournment