June 16, 2014 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. Presentation of End-of-Year Gains Analysis for Scholastic READ 180 and System 44 Reading Programs

3. Governance

3.A. Approval of St. Philip’s College Early College High School with SAISD’s School Mascot

3.B. SAISD Board of Trustee Committee Reports

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

4. Consent

4.A. Approval of Required Staff Development Expenditures for the Texas Literacy Initiative (TLI) Leadership Summit and Institutes

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

4.C. Approval of ESC-20 Regional Day School Program for the Deaf Shared Services Arrangement Agreement

4.D. Approval of the Renewal of the Memorandum of Understanding between SAISD and the University of Texas at Austin for the ChemBridge Program

4.E. Approval of Revisions to Policies FL(LOCAL) and FM(LOCAL)

4.F. Approval of Interlocal Agreement with the City of San Antonio for Sale of Tax Foreclosed Properties

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. Conduct the Superintendent's evaluation, deliberate the Superintendent's employment contract and duties, and consult with legal counsel on related matters.  (TGC 551.071 and TGC 551.074).

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.3.b. Retiring Employees

5.A.3.c. Resigning Employees

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.A.5. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (TGC 551.071 and TGC 551.074).

5.A.6. Consideration and discussion regarding appointment of an Assistant Superintendent for School Leadership, subject to assignment and reassignment.  (TGC 551.071 and 551.074)

5.A.7. Consideration and discussion regarding appointment of school principals for the 2014-2015 school year subject to assignment and reassignment.  (TGC 551.071 and 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