August 13, 2012 at 5:30 PM - Board Business Meeting A

1. Call to Order

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. Ed Garza

1.A.1.b. Mr. Ruben D. Cuero

1.A.1.c. Ms. Olga Hernandez

1.A.1.d. Ms. Adela R. Segovia

1.A.1.e. Ms. Debra Guerrero

1.A.1.f. Mr. James Howard

1.A.1.g. Ms. Patti Radle

1.A.2. Recording of Interim Superintendent Present

1.A.2.a. Dr. Sylvester Perez

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. Presentations

2.A. Recognition of SkillsUSA National Competition Winners

2.B. Recognition of Architecture, Construction & Engineering (ACE) Student Interns

2.C. 2012 Federal Accountability (AYP) Results

3. Governance

3.A. Reapproval of the Memorandum of Understanding (MOU) between Communities in Schools of San Antonio (CIS-SA) and SAISD as a partner in the Middle Schools Partners Program, Reach, AIM & SOAR, a Middle School Grant Initiative of SAISD

3.B. Approval of the Agreement between G.W. Brackenridge High School and Asia Society International Studies School Network

4. Consent Agenda

4.A. Approval of General Contractor for Cameron Elementary School Major Renovations and Additions under the 2010 Bond Program

4.B. Approval of Revisions to Policies CW(LOCAL), DAC(LOCAL), DFFA(LOCAL), DFFB(LOCAL), DH(LOCAL), DH(EXHIBIT), EFA(LOCAL), DB(LOCAL), FFH(LOCAL), and FFI(LOCAL) – Second Reading

4.C. Approval of Monthly Budget Reports and Amendments for August 2012

4.D. Approval of Renewal of Memorandum of Understanding with Alamo Community College District by and through San Antonio College for the Operation of Travis Early College High School

4.E. Approval of Renewal of Memorandum of Understanding between SAISD and San Antonio Education Partnership (SAEP) for High School College Readiness Services

4.F. Approval of the Renewal of the Contract between San Antonio Independent School District and the Alamo Colleges at St. Philip’s College Southwest Campus for the Phoenix Program

4.G. Approval of Rental Usage of the Sports Complex Baseball Field by St. Mary's University

4.H. Approval of Minutes for the following meetings:

4.H.1. July 16, 2012 Board Business Meeting A

4.H.2. July 17, 2012 Special Board Meeting

4.H.3. July 18, 2012 Special Board Meeting

4.H.4. July 23, 2012 Board Business Meeting B

4.H.5. July 26, 2012 Special Board Meeting #1

4.H.6. July 26, 2012 Special Board Meeting #2

5. Closed Session

5.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)

5.A.1. 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)

5.A.2. Discuss the purchase and value of the following real property: portions of Lots 1, 2, 4,5, Block 3, NCB 14059, Grants Court Subdivision, Bexar County, also known as 310 Roland Avenue, San Antonio, Texas.  (TGC 551.071 and TGC 551.072)

5.A.3. Regular personnel (TGC 551.074)

5.A.3.a. Election of New Employees 2012-2013

5.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).

5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

6. Other Business and Adjournment

6.A. Adjournment