June 22, 2009 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. Ms. Olga Hernandez

1.A.1.e. Mr. Ruben Cuero

1.A.1.f. Ms. Adela Segovia

1.A.1.g. Mr. Ed. Garza

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. Recognitions and Presentations

1.B.1. Recognition of the Harvey E. Najim Family Foundation

1.B.2. Presentation of 2008-2009 "Yes We Can" CD Produced by SAISD Students

1.B.3. Presentation on Music Production Course

1.B.4. Presentation of Susan G. Komen Race for the Cure Award

1.C. 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. April 20, 2009 Special Called Board Meeting

2.A.2. April 27, 2009 Regular Board Business Meeting

2.A.3. May 16, 2009 Board Work Session

2.A.4. May 18, 2009 Special Called Board Meeting

2.B. Discussion: Texas Association of School Boards (TASB) Board of Directors Report

2.C. Discussion/Action: Approval of BDAA (LOCAL), CRE (LOCAL), DBB (LOCAL), DFF (LOCAL) and FL (LOCAL) - First Reading

2.D. Discussion/Action: Approval of Proposed Expenditures of the San Antonio ISD Federal Stimulus Funds

3. Consent Agenda

3.A. Discussion/Action: Approval of DFBB (LOCAL) - Second Reading

3.B. Discussion/Action: Renewal of the Memorandum of Understanding between San Antonio Independent School District, The University of Texas at San Antonio (UTSA) and CPS Energy to Provide College Courses for SAISD Students through the CPS Energy Distinguished Fellows Program

3.C. Discussion/Action: Renewal of the Memorandum of Understanding between San Antonio Independent School District and the University of Texas at Austin for the Chem-Bridge Program

3.D. Discussion/Action: Approval of the Renewal of the Memorandum of Understanding between San Antonio Independent School District and Roy Maas Youth Alternatives - The Bridge

3.E. Discussion/Action: Approval of the Renewal of the Memorandum of Understanding between San Antonio Independent School District and Healy Murphy Center

3.F. Discussion/Action: Approval of the Renewal of the Memorandum of Understanding between San Antonio Independent School District and the Children's Shelter of San Antonio

3.G. Discussion/Action: Approval of the Renewal of the Memorandum of Understanding between San Antonio Independent School District and Bexar County Juvenile Probation Department for the Juvenile Detention Center

3.H. Discussion/Action: Approval of the Renewal of the Memorandum of Understanding between San Antonio Independent School District and Bexar County Juvenile Board for the Bexar County Juvenile Justice Academy

3.I. Discussion/Action: Approval of Renewal of Memorandum of Understanding between San Antonio Independent School District and San Antonio Education Partnership for High School College Readiness Services

3.J. Discussion/Action: Approval of Renewal of Memorandum of Understanding with SAISD and the University of Texas at Austin to partcipate in the Students Partnering for Undergraduate Rhetoric Success (SPURS)

3.K. Discussion/Action: Approval for Renewal of the Memorandum of Understanding between SAISD and the Children's Shelter for Project Mothers and Schools (Project MAS)

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

3.M. Discussion/Action: Approval of Rental Usage of Alamo Stadium by San Antonio Heat Track and Field Club

3.N. Discussion/Action: Approval of Rental Usage of Alamo Stadium by San Antonio Sports

3.O. Discussion/Action: Approval of Rental Usage of Alamo Convocation Center by the San Antonio Pop Warner Cheer

3.P. Discussion/Action: Approval of Qualified Investment Brokers/Dealers

4. Student Achievement/Curriculum and Instruction

4.A. Discussion/Action: Approval of Memorandum of Understanding in Connection with the Collaborative Dropout Reduction Pilot Program at Highlands High School

5. Finance

5.A. Discussion/Action: Approval of Monthly Budget Reports and Amendments for June, 2009

5.B. Discussion/Action: Approval of Contract for External Audit Services for Fiscal Year Ending August 31, 2009

6. Facilities

6.A. Discussion/Action: Approval of Competitive Sealed Proposals for the Replacement of Underground Piping and Feeders at Irving Middle School

6.B. Discussion/Action: Approval of Competitive Sealed Proposals for the Installation of Environmental Physical Controls at Brackenridge High School

7. Human Resources

7.A. Discussion/Action: Approval of the Purchase of Ancillary Benefits and Personal Line Programs RFP #09-013(RC)

7.B. Discussion/Action: Consideration of Teach For America Proposal to Establish a Partnership with the San Antonio Independent School District

7.C. Discussion: Humana Health Insurance Program Renewal Projection for the 2009-2010 Budget Year

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 of 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 551.071and 551.074)

8.A.3. Election of Non-Chapter 21 Contract employees for the 2009-2010 school year (TGC 551.071 and 551.074)

8.A.4. Consultation with Attorney of proposal to terminate continuing contract teacher, Ray Tamez, for good cause pursuant to TEC 21.156 and termination of continuing contract teacher, Ray Tamez pursuant to TEC 21.159(c) (TGC 551.071 and 551.074)

8.A.5. 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.6. Deliberate the value and proposed easement to VIA Metro Transit on the following property: Approx. 117 sq. ft. out of NCB 6406, Blk 7, Lot 41, Cotton Elementary School Subd., San Antonio, Bexar County, Texas (TGC 551.071 and 551.072)

8.A.7. Deliberate the value and proposed easement to VIA Metro Transit on the following property: Approx. 90 sq. ft. out of NCB 16821, Blk 1, Lot 2, Fox Tech High School, Bexar County, Texas (TGC 551.071 and 551.072)

8.A.8. Deliberate the value and proposed easement to VIA Metro Transit on the following property: Approx. 134.667 sq. ft. out of NCB 10833, Blk 3, Lot 6, Highlands High School Subd., Bexar County, Texas (TGC 551.071 and 551.072)

8.A.9. Consultation with attorney regarding the selection of and the contract for the District's External Auditors (TGC 551.071)

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

9. Other Business and Adjournment

9.A. Adjournment