August 16, 2010 at 5:30 PM - Regular Board Business
| Agenda |
|---|
|
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 Mr.
Willie Hulon, Mr. Stanley Shropshire and Mr. Darren Holmes as Friends of Education for
Contributions to King Academy and Davis Middle School
Attachments:
()
|
|
1.C.2. Recognition of Lanier High School Graduate who Received Perfect Attendance from Pre-Kindergarten through the 12th Grade
Attachments:
()
|
|
1.C.3. Discussion: Discussion regarding the Designation
of the
Lanier High School Junior Reserve Officer Training Corp (JROTC) in Honor of John Jesse Saldaña, Sr.
Attachments:
()
|
|
2. Governance
|
|
2.A. Discussion/Action: Order Calling a Bond
Election
Attachments:
()
|
|
2.B. Discussion/Action: Resolution Creating a Citizens Bond Oversight Committee
Attachments:
()
|
|
2.C. Discussion/Action: Approval of the Consulting Services Contract Agreement between SAISD and Becky Cowan d/b/a Caelen Communications
Attachments:
()
|
|
2.D. Discussion/Action: Resolution in Recognition
of the SAISD Council of Parent Teacher Associations (PTAs) Membership Month for
September, 2010
Attachments:
()
|
|
2.E. Discussion/Action: Approval
of District Designees as the TEA Secure Environment (TEASE) Representatives
Attachments:
()
|
|
2.F. Discussion/Action: Approval of Minutes for the following meetings:
|
|
2.F.1. June 14, 2010 Board Work Session Meeting
Attachments:
()
|
|
2.F.2. June 14, 2010 Special Called Board Meeting
Attachments:
()
|
|
2.F.3. June 28, 2010 Special Called Board Meeting
Attachments:
()
|
|
3. Consent Agenda
|
|
3.A. Discussion/Action: Approval
of Revision of Policies DI (LOCAL), DI (EXHIBIT), FFAC (LOCAL) – Second Reading
Attachments:
()
|
|
3.B. Discussion/Action: Approval of Addition to Employee Service Record Signature Authority
Attachments:
()
|
|
3.C. Discussion/Action: Approval
of 2010-2011 Performance Appraisal Calendar and List of Certified Appraisers
Attachments:
()
|
|
3.D. Discussion/Action: Approval
of the Renewal Contract with YMCA of Greater San Antonio for the School Age Community Program
Attachments:
()
|
|
3.E. Discussion/Action: Approval of the Renewal of the Memorandum of Understanding between SAISD and the Bexar County Juvenile Board for the Bexar County Juvenile Justice Academy
Attachments:
()
|
|
3.F. Discussion/Action: Approval of the Renewal of the Memorandum of Understanding between SAISD and the Bexar County Juvenile Probation Department for the Juvenile Detention Center
Attachments:
()
|
|
3.G. Discussion/Action: Approval
of the Renewal of the Memorandum of Understanding between SAISD and the
Children’s Shelter of San Antonio
Attachments:
()
|
|
3.H. Discussion/Action: Approval
of Renewal of the Memorandum of Understanding Between SAISD and CHRISTUS Santa
Rosa Children’s Hospital
Attachments:
()
|
|
3.I. Discussion/Action: Approval
of the Renewal of the Memorandum of Understanding between SAISD and the Healy Murphy Center
Attachments:
()
|
|
3.J. Discussion/Action: Approval
of the Renewal of the Memorandum of Understanding between SAISD and Roy Maas
Youth Alternatives – The Bridge
Attachments:
()
|
|
3.K. Discussion/Action: Approval
of Renewal of the Memorandum of Understanding between SAISD and San Antonio State Hospital
Attachments:
()
|
|
3.L. Discussion/Action: Approval of Agreement between San Antonio Youth Centers and SAISD for Lease Renewal of
Space at the Cooper Facility
Attachments:
()
|
|
3.M. Discussion/Action: Approval of Materials
Management/Purchasing/Warehousing/ Textbooks Department Recommendations for
Bids, Proposals and Awards
|
|
4. Curriculum and Instruction
|
|
4.A. Discussion/Action: Approval of the Texas
Education Agency (TEA) Application for Expedited State Waiver for a Modified
Schedule for State TAKS Testing Days and College-Readiness Testing Days for the
2010-2013 Academic School Years
Attachments:
()
|
|
5. Facilities
|
|
5.A. Discussion/Action:
Approval
of Competitive Sealed Proposals for the Burbank High School Locker Renovations & Fence Improvements
Attachments:
()
|
|
6. Finance
|
|
6.A. Discussion/Action: Approval
of Monthly Budget Reports and Amendments for August 2010
Attachments:
()
|
|
7. Human Resources - None Presented.
|
|
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)
Attachments:
()
|
|
8.A.1.a. Election of New Employees 2010-11
|
|
8.A.1.b. Retiring Employees
|
|
8.A.1.c. 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. 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.4. Consultation with attorney and discussion
regarding status of Civil Action No. SA-09-CA-0029FB; Gwendolyn Joyce Smiley vs. San Antonio Independent
School District, et al., in the United States District Court, Western
District of Texas. (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
|
