September 10, 2012 at 5:30 PM - Board Business Meeting A
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1. Call to Order
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mr. Ed Garza
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1.A.1.b. Mr. Ruben D. Cuero
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1.A.1.c. Ms. Olga Hernandez
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1.A.1.d. Ms. Adela R. Segovia
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1.A.1.e. Ms. Debra Guerrero
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1.A.1.f. Mr. James Howard
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1.A.1.g. Ms. Patti Radle
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1.A.2. Recording of Interim Superintendent Present
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1.A.2.a. Dr. Sylvester Perez
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1.A.3. Pledge of Allegiance to the U. S. Flag
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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."
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1.B. Citizens' Presentations - 60 minute total time limit for this item
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2. Presentation
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2.A. Update on SAISD Foundation Contributions
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2.B. Presentation by Dr. Sylvester Perez on Investing in Human Capital Through Education
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3. Governance
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3.A. Discussion of Revisions to Policies BF(LOCAL) and CW(LOCAL) – First Reading
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4. Consent Agenda
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4.A. Approval of Monthly Budget Reports and Amendments for September 2012
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4.B. Approval of Request for Waiver of Penalty and Interest
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4.C. Approval of Memorandum of Understanding with Avance-San Antonio, Inc. and Center for New Communities under the Texas Literacy Initiative
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4.D. Approval of Partnership Memorandum of Understanding with City Year San Antonio for the 2012-2013 School Year
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4.E. Approval of Rental Usage of Alamo Stadium by San Antonio Youth For Christ
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5. Closed Session
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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)
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5.A.1. Regular personnel (TGC 551.074)
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5.A.1.a. Election of New Employees 2012-2013
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5.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).
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5.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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6. Other Business and Adjournment
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6.A. Adjournment
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