March 22, 2010 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. Mrs. Olga Hernandez

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

1.A.1.f. Mrs. Adela R. 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

1.C. Recognitions and Presentations

1.C.1. Presentation of High School Diplomas to World War II Veterans

1.C.2. Recognition of Jefferson Football Player for Being Voted to the Texas Sports Writers Association 2009 All-State Football First Team

1.C.3. Recognition of Exemplary Counseling Programs – Counselors Reinforcing Excellence for Students in Texas (CREST) Award for 2010

1.C.4. Presentation of Check from City Public Service for Energy Rebate Program

2. Governance

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

2.A.1. January 11, 2010 Special Called Board Meeting

2.A.2. January 19, 2010 Special Called Board Meeting

2.A.3. January 25, 2010 Regular Board Business Meeting

2.A.4. February 10, 2010 Board Work Session Meeting

2.A.5. February 10, 2010 Special Called Board Meeting

2.B. Discussion/Action: Resolution in Recognition of National Youth Art Month for March, 2010

2.C. Discussion/Action: Approval of Revisions to District Policies CFD (LOCAL), CLB (LOCAL), DGBA (LOCAL), DGBA (EXHIBIT), and FEC (LOCAL) – First Reading

3. Consent Agenda

3.A. Discussion/Action: Approval of Creation of Policy EDHE (LOCAL) – Second Reading

3.B. Discussion/Action: Approval of Revision to District Policy CE (LOCAL) – Second Reading

3.C. Discussion/Action: Approval of Revision of FEA (LOCAL) and FOC (EXHIBIT) – Second Reading

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

3.E. Discussion/Action: Approval of Rental Usage of Alamo Convocation Center by the Alamo City Christian Fellowship

3.F. Discussion/Action: Ratification of Rental Usage of Alamo Stadium by Youth United Against Drugs and Gangs

4. Curriculum and Instruction

4.A. Discussion/Action: Presentation on the Proposed Public Safety Pathways for Fire Science and Law Enforcement at Edison High School and Approval to Authorize Administration to Continue with the Planning and Implementation of the Public Safety Pathways at Edison

4.B. Discussion/Action: Approval of May 7, 2010 as the Final Declaration Date for Fox Tech Students to Declare which High School they will Attend during 2010 – 11 School Year for UIL Eligibility

4.C. Discussion/Action: Approval of School Health Advisory Council (SHAC) Recommendation to Require Health Education for all Graduation Programs

4.D. Discussion: Presentation on the International Baccalaureate Program at Luther Burbank High School

5. Finance

5.A. Discussion/Action: Approval of Monthly Budget Reports and Amendments for March, 2010

5.B. Discussion: Report on School Nutrition

6. Facilities

6.A. Discussion/Action: Approval of Competitive Sealed Proposals for the Boilers and Controls Replacement at Carroll Early Childhood Center, Baskin Academy, Foster Elementary and Rhodes Middle School

6.B. Discussion/Action: Approval of Interlocal Agreement with the City of San Antonio Regarding Funding for Lighting Amenities Improvement for the Walking Track at Burbank High School

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 2009-10

8.A.1.b. Retiring Employees

8.A.1.c. Request(s) 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 551.071 and TGC 551.074)

8.A.3. Election of term contract employees/probationary contract employees/continuing contract employees for the 2010-2011 school year (TGC 551.071 and TGC 551.074)

8.A.4. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and TGC 551.074)

8.A.5. Return of continuing contract employee(s) or term contract employee(s) to probationary contract(s) pursuant to TEC section 21.106 (TGC 551.071 and TGC 551.074)

8.A.6. Proposal to terminate term contract employee(s) during the contract term for good cause pursuant to TEC section 21.211 (TGC 551.071 and TGC 551.074)

8.A.7. Proposal to non-renew term contract employee(s) at the end of the 2009-2010 school year pursuant to TEC 21.206 (TGC 551.071 and TGC 551.074)

8.A.8. Termination of probationary contract employee(s) at the end of the 2009-2010 school year in the best interest of the District pursuant to TEC Section 21.103 (TGC 551.071 and TGC 551.074)

8.A.9. Proposal to terminate probationary contract teacher(s) for good cause during the term of the year pursuant to TEC 21.104 (TGC 551.071 and TGC 551.074)

8.A.10. Proposal to extend the probationary contract(s) of employee(s) currently employed by probationary contract (TGC 551.071 and TGC 551.074)

8.A.11. Discuss District's Police Department security and personnel matters. (TGC 551.076 and TGC 551.074)

8.A.12. Deliberation regarding the purchase, exchange, lease or value of real estate, including legal issues on the acquisition process (TGC 551.071 and TGC 551.072)

8.A.13. Deliberation on legal issues regarding intellectual property rights applying to Mark Twain Middle School mascot logo (TGC 551.071)

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