September 22, 2008 at 5:30 PM - Regular Board Business

1. Call to Order, Recognitions, Presentations and Announcements

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. Ms. 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."

1.B. Citizens' Presentations - 60 minute total time limit for this item

2. Governance

2.A. Discussion/Action: Approval of Minutes for the following meetings:

2.A.1. July 21, 2008 Special Called Board Meeting

2.A.2. July 28, 2008 Regular Board Business Meeting

2.A.3. August 5, 2008 Special Called Board Meeting

2.B. Discussion/Action: Discussion of CKE (LOCAL) - First Reading

2.C. Discussion/Action: Approval of SAISD 2008-09 Internal Audit Plan

2.D. Discussion: Board Requests for Reports

3. Consent Agenda

3.A. Discussion/Action: Discussion of DBD (LOCAL), DBF (LOCAL), DK (LOCAL) - Second Reading

3.B. Discussion/Action: Renewal of El Centro del Barrio School Based Clinic at Lanier High School

3.C. Discussion/Action: Renewal of 2008-09 Steps to a Healthier San Antonio Grant Contract for Year #5

3.D. Discussion/Action: Approval of Materials Management/Purchasing, Warehousing Department Recommendations for Bids, Proposals and Awards

3.E. Discussion/Action: Approval of Request for Waiver of Penalty and Interest

3.F. Discussion/Action: Approval of Rental Usage of Alamo Convocation Center by the Lone Star Invitational

3.G. Discussion/Action: Approval of Addition to Employee Service Record Signature Authority

4. Student Achievement/Curriculum and Instruction

5. Finance

5.A. Discussion: Discussion of Intent to Increase Compensation for 2008-2009 If Funds Become Available

6. Facilities

7. Human Resources

7.A. Discussion/Action: Identification of Acute Shortage Areas for Hiring Retired Employees

8. Closed Session

8.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)

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

8.A.1.a. Election of New Employees

8.A.1.b. Retiring Employees

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

8.A.1.d. Resigning Employees

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

8.A.3. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process (TGC 551.071 and 551.072)

8.A.4. Consultation with attorney an discussion regarding 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. (TGC 551.071)

8.A.5. Consultation with attorney and discussion regarding request for defense and indemnity in 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. (TGC 551.071)

8.A.6. Consultation with attorney and discussion regarding Cause No. 2008-CI-12266; Victoria Romo, Individually and as next friend of Eugenio A. Villarreal, Minor, vs. San Antonio Independent School District and VIA Metropolitan Transit Authority, in the 57th Judicial District Court, Bexar County, Texas. (TGC 551.071)

8.A.7. Proposal to terminate continuing contract teacher for good cause pursuant to TEC 21.156 (TGC 551.071 and 551.074)

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

9. Other Business and Adjournment

9.A. Adjournment