July 27, 2009 at 4:00 PM - Special Called Board

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. 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. June 15, 2009 Board Work Session

2.A.2. June 22, 2009 Special Called Board Meeting

2.B. Discussion/Action: Long Range Facilities Strategic Plan Timeline

3. Consent Agenda

4. Student Achievement/Curriculum and Instruction

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

4.B. Discussion/Action: Approval of Bell Schedule Change to Accommodate Head Start

5. Finance

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

5.B. Discussion/Action: Approval of Revised Dates to Hold a Public Meeting to Discuss Budget and Proposed 2009-10 Tax Rate, Adopt the 2009-10 Budget, Accept the 2009-10 Certified Property Appraisal Roll, and Adopt the 2009-10 Tax Rate

5.C. Discussion/Action: Approval of the Proposed 2009-10 Tax Rate to be Published in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate

5.D. Discussion: Discussion of Budget Issues for the 2009-10 School Year

6. Facilities

7. Human Resources

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.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