September 9, 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. Ms. Olga Hernandez

1.A.1.c. Mr. Arthur Valdez

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

1.A.1.e. Ms. Debra Guerrero

1.A.1.f. Mr. Steve Lecholop

1.A.1.g. Ms. Patti Radle

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 - 60 minute total time limit for this item

2. Recognitions and Presentations

2.A. Recognition of the Irving Middle School Band for Placing in the Top 10 in the 2013 Texas Music Educators Association Middle School Honor Band Competition

2.B. Recognition of Eight SAISD Campuses for Earning Three Academic Achievement Distinction Designations

3. Governance

3.A. Approval of Board Committees and Appointments of Board Committee Chairs and Members by the Board President

3.B. Discuss, Conduct a Public Hearing, and Act on a Proposed Agreement with University Health System to Establish a School-Based Health Center at Fox Tech HS

3.C. Discussion/Action: Agreement with Brian Wishneff & Associates on the Application and Use of Historic Preservation Tax Credits as a Method for Potential New Funding for SAISD

4. Consent Agenda

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

4.B. Approval of Qualified Investment Brokers/Dealers

4.C. Approval of Rental Usage of Sports Complex by First Look Baseball

4.D. Ratification of the Memorandum of Understanding between SAISD and the University of Texas at Austin for the Students Partnering for Undergraduate Rhetoric Success (SPURS) Dual Credit Program

4.E. Approval of the Renewal of the Contract with Seton Home to Implement the Seton Home Pathways to Success for Parenting Students Project

4.F. Approval of the Contract between San Antonio Independent School District and Communities In Schools of San Antonio for the GEAR UP 2 Grant Partnership for the Burbank High School Class of 2017

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

5.A.2. 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)

5.A.3. Regular Personnel (TGC 551.074)

5.A.3.a. Election of New Employees 2013-2014

5.A.4. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (TGC 551.071 and 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. Discussion/Action on the Proposed Agreement with the University of the Incarnate Word (UIW) to Lease Property at Fox Tech High School

6.B. Adjournment