September 16, 2013 at 5:30 PM - Board Business Meeting B

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. Presentations

2.A. Approval of Resolution to Retire SADE, SAISD Police K-9

2.B. Presentation by Force Multiplier Solutions, LLC on Options for Bus Safety

3. Governance

3.A. Discussion/Action on the Bond Implementation Plan Including Approval of Bond Projects and Any Related Matters

4. Consent

4.A. Approval of the Schematic Design for the Bonham Academy Bond 2010 Project

4.B. Authorization for Superintendent to Change Delivery Method to Competitive Sealed Proposal (CSP) on Burbank High School Major Renovations and Additions Under the 2010 Bond Program

4.C. Approval of Early Guaranteed Maximum Price (GMP) including Owner’s Construction Contingency for Portables for Longfellow Middle School Under the 2010 Bond Program

4.D. Approval of Addition to Employee Service Record Signature Authority

4.E. Approval of Materials Management/Purchasing/Warehousing/ Textbooks Department Recommendations for Bids, Proposals and Awards

4.F. Approval of Minutes for the following meetings:

4.F.1. August 6, 2013 Special Board Meeting

4.F.2. August 12, 2013 Board Business Meeting A

4.F.3. August 19, 2013 Board Business Meeting B

4.F.4. August 26, 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. 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.2.b. Retiring Employees

5.A.2.c. Resigning Employees

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.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