April 26, 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. Recognition of 2010 All-State Musicians

1.C.2. Presentation of San Antonio American Institute of Architects (AIA) Citation Award by Kell Muñoz Architects

1.C.3. Presentation of Check from City Public Service for Energy Rebate Program

1.C.4. Administration of Oath of Office and Commissioning of Peace Officer

1.C.5. Recognition of Generations Federal Credit Union and Tech-Energy Co. as Friends of Education for Contributions to Margil Elementary

1.C.6. Presentation on New Tech High Model for Sam Houston High School

1.C.7. Presentation on the Middle School Partners Pilot Program

2. Governance

2.A. Discussion/Action: Designation of Law Magnet at Fox Tech High School in Honor of Former Board Member Judge Andy Mireles

2.B. Discussion/Action: Approval of District Participation in the Trinity Project

2.C. Discussion/Action: Resolution in Recognition of School Nurse Day for May 12, 2010

2.D. Discussion/Action: The School Board will Hear and Consider Approval of the Administration’s Initial Recommendations of the First Phase of Implementation of the Long-Range Strategic Restructuring Plan; and Approve the Formation of a Community-Based Committee to Provide Input and Recommendations

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

2.E.1. March 8, 2010 Special Called Board Meeting

2.F. Discussion/Action: Approval of Revisions to District Policies CH (LOCAL) and CV (LOCAL) - First Reading

2.G. Discussion/Action: Approval of the 2010-2011 SAISD Board Meeting Schedule

3. Consent Agenda

3.A. Discussion/Action: Approval of Revisions to District Policies CFD (LOCAL), CLB (LOCAL), DGBA (LOCAL), DGBA (EXHIBIT), and FEC (LOCAL) - Second Reading

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

3.C. Discussion/Action: Approval of Rental Usage of Alamo Stadium by the Kids Sports Network

3.D. Discussion/Action: Approval of Rental Usage of Alamo Convocation Center and Sports Complex by Between the Line Sports

3.E. Discussion/Action: Approval of Rental Usage of Alamo Convocation Center by Youth Building for the Future

3.F. Discussion/Action: Approval of Rental Usage of Alamo Stadium by Youth Building for the Future

4. Curriculum and Instruction

4.A. Discussion: Presentation on the SAISD Academic Plan

5. Finance

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

5.B. Discussion/Action: Approval of Title I, Part A Services that are Offered to Non-Public School Students, Teachers, and Families Provided by the Education Service Center, Region 20

6. Facilities

6.A. Discussion/Action: Approval of Competitive Sealed Proposals for Deferred Maintenance Painting Projects at Burbank High School, Poe and Davis Middle Schools and the Spring Sports Complex

6.B. Discussion/Action: Approval of Competitive Sealed Proposals for the Demolition & Site Improvements at the old Woodlawn Hills Elementary

6.C. Discussion/Action: Approval of Competitive Sealed Proposals for the Electrical Equipment Replacements at Lowell Middle School

6.D. Discussion/Action: Approval of Competitive Sealed Proposals for the Fire Alarm Panel Replacements at Burbank, Fox Tech, and Lanier High Schools

6.E. Discussion/Action: Approval of Competitive Sealed Proposals for the HVAC Controls Replacements at Cotton, Kelly, and Rogers Elementary Schools and Rogers Middle School

6.F. Discussion/Action: Approval of Competitive Sealed Proposals for the HVAC Controls Replacements at Graebner, Highland Hills and Woodlawn Elementary Schools

6.G. Discussion/Action: Approval of Competitive Sealed Proposals for the Parking Lot Expansion at Crockett Elementary 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, TGC 551.072, and TGC 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. 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.4. 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.5. 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.6. 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.7. Consultation with counsel on legal issues regarding the beverage vending contract with San Antonio Coca Cola Bottling Company. (TGC 551.071)

8.A.8. Consultation with legal counsel regarding legal issues related to the consulting contract with The Cambridge Group (TGC 551.071)

8.A.9. 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.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