June 24, 2013 at 5:45 PM - Special Board Meeting

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. Ms. Olga M. Hernandez

1.A.1.c. Ms. Debra Guerrero

1.A.1.d. Mr. James Howard

1.A.1.e. Mr. Steve Lecholop

1.A.1.f. Ms. Patti Radle

1.A.1.g. Mr. Arthur V. Valdez

1.A.2. Recording of 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 - 30 minute total time limit for this item

1.C. Approval of Final Amended Budget for Fiscal Year 2012-13

1.D. Adoption of the 2013-2014 San Antonio Independent School District Budget

1.E. Approval of a Resolution declaring intention of use in fiscal year 2013-2014 of the federal subsidy associated with the District’s Unlimited Tax Qualified School Construction Bonds, Taxable Series 2011

1.F. Approval of a Resolution Authorizing Reimbursement of Eligible Expenses from Future Tax Exempt Obligations

1.G. Approval to an Increase in the Capitalization Threshold to Track Fixed Assets

2. Closed Session

2.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, TGC 551.074, and TGC 551.084)

2.A.1. Discuss the value and possible sale/lease of real property at Fox Tech High School.  (TGC 551.071 and TGC 551.072) 

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

3. Other Business and Adjournment

3.A. Adjournment