January 13, 2014 at 5:45 PM - Board Business Meeting A
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1. Call to Order
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mr. Ed Garza
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1.A.1.b. Ms. Olga Hernandez
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1.A.1.c. Mr. Arthur Valdez
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1.A.1.d. Mr. James Howard
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1.A.1.e. Ms. Debra Guerrero
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1.A.1.f. Mr. Steve Lecholop
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1.A.1.g. Ms. Patti Radle
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Dr. Sylvester Perez
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1.A.3. Pledge of Allegiance to the U. S. Flag
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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."
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1.B. Citizens' Presentations - 60 minute total time limit for this item
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2. Governance
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2.A. Approval of the 2013 – 2014 District Improvement Plan (DIP)
Attachments:
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3. Consent Agenda
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3.A. Approval of the Renewal of the Memorandum of Understanding between SAISD and United Way of San Antonio and Bexar County to Assess Kindergarten Students using the Early Development Instrument (EDI)
Attachments:
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3.B. Ratification of Superintendent’s Approval of Usage of Sports Complex Baseball Field by St. Mary’s University
Attachments:
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3.C. Approval of Monthly Budget Reports and Amendments for January 2014
Attachments:
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3.D. Approval of Request for Waiver of Penalty and Interest
Attachments:
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4. Closed Session
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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)
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4.A.1. Regular Personnel (TGC 551.074)
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4.A.1.a. Election of New Employees 2013-2014
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4.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).
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4.A.3. 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)
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4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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5. Other Business and Adjournment
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5.A. Adjournment
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