March 18, 2013 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 & Recognitions

2.A. Recognition of Award Recipients from the Texas State Academic Decathlon Meet held February 22-24, 2013

2.B. Recognition of  SAISD High School Students Advancing to the SkillsUSA State Competition

2.C. Recognition of Isabel Fears, Recipient of the University of Texas at Austin (UT) Exes and College of Education Outstanding High School Teacher Award

2.D. Recognition of Yara Luna, SAISD’s Nominee for the 2013 Trinity (University) Prize for Excellence in Teaching

2.E. Recognition of Joseph Cerna for being named the Principal of the Year by the Parent Teacher Association (PTA)

3. Governance

3.A. Approval of the Resolution in Recognition of the 17th Annual Cesar E. Chavez March for Justice on March 30, 2013

3.B. Approval of the Revocation of In-District Charters at Cameron ES, Gates ES, Lowell MS, Miller ES, Riverside Park ES, and Storm ES

3.C. Approval of Contract for Annual Audit Services for Fiscal Year Ending June 30, 2013

4. Consent Agenda

4.A. Approval of Monthly Budget Reports and Amendments for March 2013

4.B. Approval of Minutes for the following meeting:

4.B.1. February 11, 2013 Special Board Meeting

4.B.2. February 11, 2013 Board Business Meeting A

4.B.3. February 19, 2013 Board Business Meeting B

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. Regular personnel (TGC 551.074)

5.A.1.a. Election of New Employees 2012-2013

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).

5.A.3. Deliberate on candidates for the superintendent of schools vacancy. (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