July 21, 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 Sam Houston High School Track and Field State Finishers

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. May 26, 2009 Regular Board Business Meeting

2.A.2. May 30, 2009 Special Called Board Meeting

2.A.3. July 8, 2009 Special Called Board Meeting

2.B. Discussion/Action: Approval of SAISD 2009-10 Internal Audit Plan

2.C. Discussion/Action: Approval of Recommendations for Marketing Communications Firm

2.D. Discussion/Action: Approval of CNB (LOCAL), CQ (LOCAL) and GRA (LOCAL) - First Reading

3. Consent Agenda

3.A. Discussion/Action: Approval of BDAA (LOCAL), CRE (LOCAL), DBB (LOCAL), DFF (LOCAL) and FL (LOCAL) - Second Reading

3.B. Discussion/Action: Approval of Renewal of the Memorandum of Understanding between San Antonio Independent School District and Christus Santa Rosa Children's Hospital

3.C. Discussion/Action: Approval of Renewal of the Memorandum of Understanding between San Antonio Independent School District and San Antonio State Hospital

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

3.E. Discussion/Action: Approval of Renewal of Memorandum of Agreement between San Antonio Independent School District GEAR UP and Family Service Association of San Antonio, Inc.

3.F. Discussion/Action: Approval of the Renewal Contract with YMCA of Greater San Antonio for School Age Community Program

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

3.H. Discussion/Action: Approval of Rental Usage of Alamo Stadium by Bowl Games of America

3.I. Discussion/Action: Surplus Property Recommended for Auction Sale

4. Student Achievement/Curriculum and Instruction

4.A. Discussion/Action: Approval of Head Start Contract with the City of San Antonio

4.B. Discussion: Presentation on the College and Career (C²) Readiness Plan

5. Finance

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

5.B. Discussion/Action: Approval of Commitment Forms for ESC Region 20 Svcs. for 2009-2010

5.C. Discussion/Action: Review of Investment Policy and Strategies

5.D. Discussion/Action: Selection of Financial Advisor for SAISD

6. Facilities

7. Human Resources

7.A. Discussion/Action: Proposal for Math and Science Stipend for Certified Teachers

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. Consultation with attorney to discuss and consider Dr. Robert Duron's evaluation for the 2008-2009 school year (TGC 551.071 and 551.074)

8.A.4. Consultation with attorney to discuss and consider Dr. Robert Duron's employment contract (TGC 551.071 and 551.074)

8.A.5. Discuss and consider goals for Dr. Robert Duron (TGC 551.071 and 551.074)

8.A.6. 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.7. Consultation with attorney and deliberation regarding lease and value of facility formerly known as Cooper Middle School (Tex Gov't Code 551.071 and 551.072)

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