April 8, 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 Destinie Rendon, Highlands High School Wrestling Competitor and 2013 State Qualifier

2.B. Recognition of Betty Clay, Highlands High School, for Placing in the Top 25 of the 2013 Student Western Art Contest at the San Antonio Stock Show and Rodeo

2.C. Recognition of State Visual Arts Scholastic Event (VASE) Participants and Teachers

2.D. Recognition of All-State Musicians and Directors

2.E. Recognition of the Young Women’s Leadership Academy (YWLA) and the Brackenridge High School History Day Teams for advancing to the State History Day Competition

2.F. Recognition of the Brackenridge High School Purple Jackets Dance Team for participation at the Crowd Pleasers National Showcase of Champions, a National Level Competition

2.G. Recognition of the Edison High School Honey Bear Dance Team for participation at the Crowd Pleasers National Showcase of Champions, a National Level Competition

2.H. Recognition of the Jefferson High School Cheerleaders for participation at the Nationals Cheerleader Association (NCA) Competition, a National Level Cheerleader Competition

2.I. Recognition of the National Teachers Association (NTA) for donating $25,000 to the Books Build Character Project, a partnership between the San Antonio Alliance for Teachers and Support Personnel and SAISD

3. Governance

3.A. Approval of Resolution in Recognition of School Nurse Day, May 8, 2013

3.B. Approval of Resolution In Support of Bexar County School Board Coalition’s Campaign to Promote Public Education in Bexar County

3.C. Preliminary Budget Considerations for the 2013-2014 School Year

3.D. Report, Discuss, and Take Appropriate Action on Texas Education Agency’s Resolution of the No Child Left Behind Act (NCLB) Supplemental Educational Services (SES) Complaint Investigation

3.E. Approval of the 2013-2014 SAISD Board Meeting Schedule

4. Consent Agenda

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

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

4.B.1. March 6, 2013 Special Board Meeting

4.B.2. March 18, 2013 Board Business Meeting A

4.B.3. March 23, 2013 Special Board Meeting

4.B.4. March 25, 2013 Special Board Meeting

4.B.5. March 25, 2013 Board Business Meeting B

4.B.6. March 29, 2013 Special Board Meeting

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. 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).

5.A.4. 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).

5.A.5. 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