2. QUORUM

3. PUBLIC ADDRESS
Board Policy BED(LOCAL) sets out the requirements for Public Comments and Public Address portions of a meeting.  The Public Comment Portion of a meeting, involving non-agenda items, is only available at Regular Board Meetings, while the Public Address Portion involving posted open meeting agenda items, will be available at every Board Meeting.

There will be separate sign-in sheets for both types of public participation at Regular Meetings, and both must be filled out by no later than five (5) minutes before the scheduled start of a meeting.  If a person does not do so, they will not be permitted to participate.  Both types of sign-in sheets will be placed on a podium in the Professional Development Center located at 1908 Winans Road, San Antonio, Texas 78234.

At Special or Called Board Meetings, there will only be a sign-up sheet for addressing the Board about open meeting Agenda items, and this must be filled out by no later than five (5) minutes before the scheduled start of a meeting if a person wishes to address the Board on an open meeting Agenda item.

4. DISCUSSION AND POSSIBLE ACTION ON PROPOSED REVISIONS TO EIC(LOCAL) - ACADEMIC ACHIEVEMENT: CLASS RANKING
The Superintendent recommends approving the proposed revisions to EIC(LOCAL).

5. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074
1.  Pursuant to Texas Government Code Section 551.074, discuss and consider the resignation of a contract employee after the penalty-free resignation date and consideration that the district seek sanctions on the teacher's certification with SBEC.

6. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING

7. ADJOURNMENT