May 17, 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 Jefferson High School, recipient of the Grammy Foundation 2010 Enterprise Award

1.C.2. Presentation on Travis Early College High School

1.C.3. Recognition of San Antonio ISD Campuses for Earning the Distinction of Distinguished Performance or Distinguished Progress through the No Child Left Behind (NCLB) Division of Texas Education Agency

1.C.4. Recognition of Dr. Roxanne Rosales, Senior Director of Academic Support, for her role as a Founding Member of the Alamo Area Academies

1.C.5. Discussion:  Bienestar/NEEMA and HEALTHY Coordinated School Health Program Update

1.C.6. Discussion:  Presentation on the SAISD Academic Plan

2. Governance

2.A. Discussion/Action:  The School Board Will Name the Chairman of the Community-Based Committee

2.B. Discussion/Action:  Approval of Revisions to BJCD (EXHIBIT) and District Policies DEC (LOCAL), FB (LOCAL) and FFH (LOCAL) – First Reading

2.C. Discussion/Action: Approval of Creation of Policy CL (LOCAL) – First Reading

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

2.D.1. February 15, 2010 Regular Board Business Meeting

2.D.2. March 12, 2010 Board Work Session

2.D.3. April 19, 2010 Special Called Board Meeting

3. Consent Agenda

3.A. Discussion/Action:  Approval of Revisions to District Policies CH (LOCAL) and CV(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 Sports Complex by First Look Baseball

3.D. Discussion/Action: Approval of Rental Usage of Alamo Stadium by the B.R.E.A.D. Magazine/Power to Assist Ministries

4. Curriculum and Instruction

4.A. Discussion/Action:  Approval of Memorandum of Understanding between San Antonio Independent School District and the University of Texas at San Antonio Prefreshman Engineering Program (PREP) for Summer 2010

4.B. Discussion/Action: Memorandums of Understanding with the University of Texas at Austin and SAISD to participate in the Students Partnering for Undergraduate Rhetoric Success (SPURS) and SPURS Professional Development Series

4.C. Discussion/Action:  Approval of Application for a New Innovative Course, PE3, to Texas Education Agency

4.D. Discussion/Action:  Approval of Innovative Course Request Fine Arts Entitled Music Production Level II

5. Finance

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

5.B. Discussion/Action: Approval of Contract for Annual Audit Services for Fiscal Year Ending August 31, 2010

6. Facilities

6.A. Discussion/Action: Approval of Competitive Sealed Proposals for Re-roofing at Burbank and Highlands High Schools

6.B. Discussion/Action: Approval of Competitive Sealed Proposals for Roofing Upgrades at Martin Luther King Academy

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. Hear and Consider the Level Four grievance of student, K. G., under Board Policy FNG(Local).  (TGC 551.074, 551.082 and 551.0821)

8.A.2. Hear and Consider the Level Three grievance of Theresa Felan, Jane Cunningham, John Wilkins, Amalia Medina, Herbert Brown, Patricia Candia, and Linda Garcia-Linares, collectively “Bowden Group Grievance”. (TGC 551.071 and TGC 551.074)

8.A.3. Regular Personnel (TGC 551.074)

8.A.3.a. Election of New Employees 2009-10

8.A.3.b. Retiring Employees

8.A.3.c. Request(s) of Leave of Absences

8.A.3.d. Resigning Employees

8.A.4. 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.5. Consult with legal counsel regarding legal issues and settlement offer pertaining to the beverage vending agreement with San Antonio Coca Cola Bottling Company.  (TGC 551.071)

8.A.6. Consultation with legal counsel regarding legal issues related to the consulting contract with The Cambridge Group (TGC 551.071)

8.A.7. 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