September 15, 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. Approval of the Resolution Honoring the 1964 Reunion Committee of the Louis W. Fox Tech Vocational and Technical High School

3. Governance

3.A. Appraisal Process for Campuses in Year Two or Three of Improvement Required Accountability Rating

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

3.D. Approval of Authorization to Amend Pre-Construction Contracts with Construction Managers at Risk (CMARs)

4. Consent

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

4.B. Approval of 2014-2015 List of Certified Appraisers

4.C. Approval of the Purchase of the Data Center Firewall

4.D. Approval of the Purchase of VoIP Servers 

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

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. Deliberation on legal issues on the replacement of architectural services for the Japhet ES project. (TGC 551.071)

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

5.A.3.a. Election of New Employees 2014-2015

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 probationary contract teacher(s) for good cause pursuant to TEC section 21.156.(TGC 551.071 and TGC 551.074)

5.A.6. Proposal to terminate continuing contract teacher(s) for good cause pursuant to TEC section 21.156 (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