March 25, 2013 at 7:00 PM - Board Business Meeting B

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. Governance

2.A. Approval of Memorandum of Understanding between San Antonio Independent School District and San Antonio Foundation for Excellence in Education, Inc.

2.B. Receipt of Certification of Unopposed Candidates and Issuance of Order Declaring Unopposed Candidates Elected in Single-Member Districts One and Seven

2.C. SAISD Board of Trustee Committee Reports

2.D. Update from the Bond 2010 Citizens Oversight Committee

2.E. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters

2.F. Update from SAISD Board President regarding the Urban Land Institute

3. Consent Agenda

3.A. Approval of Guaranteed Maximum Price (GMP) and Owner’s Construction Contingency for Rogers Elementary School Under the 2010 Bond Program

3.B. Approval of Estimated Costs for the May 11, 2013 Election for Board of Trustees in Single-member Districts Three and Four

3.C. Resolution to Suspend Requirement that STAAR End-of-Course Assessments Account for 15% of Student’s Final Course Grade

3.D. Approval of Revisions to Policy BE(LOCAL)

3.E. Approval of Competitive Sealed Proposals for the 2013 Exterior Track and Field Lighting at Five (5) Campuses (Brackenridge, Burbank, Highlands, Lanier and Sam Houston)

3.F. Approval of Competitive Sealed Proposals for the Replacement/Upgrade of Controls at Four Campuses (Estrada AC, M.L. King, Madison and Miller) and One Chiller Replacement at Estrada AC

3.G. Approval of Competitive Sealed Proposals for the Chiller and Cooling Tower Replacement at Rogers MS

3.H. Approval of Competitive Sealed Proposals for the Young Women’s Leadership Academy Science Lab Renovation

3.I. Approval of Competitive Sealed Proposals for the Replacement of the Boiler with a Fire Tube Boiler and Replacement of Chilled Water Pump at Burnet Learning Center

3.J. Approval of Materials Management/Purchasing/Warehousing/ Textbooks Department Recommendations for Bids, Proposals and Awards

4. Closed Session

4.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)

4.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)

4.A.2. Regular Personnel (TGC 551.074)

4.A.2.a. Election of New Employees 2012-2013

4.A.2.b. Retiring Employees

4.A.2.c. Resigning Employees

4.A.3. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071 and TGC 551.074)

4.A.4. Proposal to terminate probationary contract employee(s) at the end of the 2012-2013 school year in the best interests of the District pursuant to TEC Section 21.103 (TGC 551.071 and TGC 551.074).

4.A.5. Proposal to terminate continuing contract teacher(s) for good cause during the term of the contract pursuant to Texas Education Code section 21.156 (TGC 551.071 and TGC 551.074).

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

5. Other Business and Adjournment

5.A. Adjournment