February 10, 2014 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. Presentation of the New Early College High School Recruiting Video

3. Governance

3.A. Approval of the 2014 – 2015 SAISD Instructional Calendar

3.B. Update on the SAISD Budget

4. Consent Agenda

4.A. Approval of the Teacher Textbook Committee for Technology Applications

4.B. Approval of Magik Theater Parking License Agreement

4.C. Approval of Lease Renewal of Space at Edison High School by Redeemer Presbyterian Church

4.D. Approval of Monthly Budget Reports and Amendments for February 2014

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

4.E.1. December 9, 2013 Board Business Meeting A

4.E.2. December 16, 2013 Board Business Meeting B

4.E.3. January 13, 2014 Public Hearing

4.E.4. January 13, 2014 Board Business Meeting A

4.E.5. January 21, 2014 Board Business Meeting B

4.E.6. January 23, 2014 Special Called 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. 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.2. Regular Personnel (TGC 551.074)

5.A.2.a. Election of New Employees 2013-2014

5.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).

5.A.4. Oral Presentation of Arguments from both parties in the matter of TEA DOCKET NO. 026-LH-11-2013; San Antonio Independent School District vs. La Rhon Fields.

5.A.5. Consultation with attorney and consideration of the Recommendation of the Hearing Examiner and the Record.  Board Policy DFD (Local) (TGC §§ 551.071 and 551.074, TEC §§ 21.258, 21.259 and 21.260).

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