November 17, 2008 at 5:30 PM - Regular Board Business
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1. Call to Order, Recognitions, Presentations and Announcements
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of Quorum Present______ Absent______
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1.A.1.a. Mr. James Howard
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1.A.1.b. Mr. Carlos Villarreal
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1.A.1.c. Mr. Tom Lopez
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1.A.1.d. Mr. Doug Sellers
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1.A.1.e. Ms. Olga Hernandez
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1.A.1.f. Mr. Eliseo Cadena
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1.A.1.g. Ms. Angie Ruiz
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1.A.2. Recording of Superintendent Present
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1.A.2.a. Dr. Robert J. Duron
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1.A.3. Pledge of Allegiance to the U. S. Flag
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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."
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1.B. Citizens' Presentations - 60 minute total time limit for this item
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1.C. Discussion: Presentation on the Base Realignment and Closure (BRAC) Growth Management Plan
Attachments:
()
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2. Governance
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2.A. Discussion/Action: Approval of Minutes for the following meetings:
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2.A.1. September 15, 2008 Board Work Session
Attachments:
()
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2.A.2. September 20, 2008 Board Work Session
Attachments:
()
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2.A.3. September 22, 2008 Regular Board Business Meeting
Attachments:
()
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2.A.4. October 14, 2008 Special Called Board Meeting
Attachments:
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2.B. Discussion/Action: Approval of the 2008-2009 District Improvement Plan (DIP)
Attachments:
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2.C. Discussion/Action: Approval of the 2008-2009 Campus Improvement Plans (CIP)
Attachments:
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2.D. Discussion/Action: Discussion of CFE (LOCAL) and FNG (LOCAL) - First Reading
Attachments:
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2.E. Discussion: Board Requests for Information
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3. Consent Agenda
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3.A. Discussion/Action: Approval of Materials Management/Purchasing, Warehousing Department Recommendations for Bids, Proposals and Awards
Description:
(FINANCE)
Attachments:
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3.B. Discussion/Action: Surplus Property Recommended for Auction Sale
Description:
(FACILITIES)
Attachments:
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4. Student Achievement/Curriculum and Instruction
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4.A. Discussion/Action: Appointment of Members to the District School Health Advisory Council for 2008-2009
Attachments:
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4.B. Discussion/Action: Request for Approval to Apply to the Texas Education Agency for an Optional Flexible School Day Schedule for Cooper Academy
Attachments:
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4.C. Discussion: Update on the District Accelerated Academic Initiative
Attachments:
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5. Finance
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5.A. Discussion/Action: Approval of Budget Amendments for November, 2008
Attachments:
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5.B. Discussion: Update on School Nutrition Services
Attachments:
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5.C. Discussion/Action: Ratification Request for Approval of Rental Usage of Sports Complex by the Metrocom Youth Association
Attachments:
()
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5.D. Discussion/Action: Approval of Rental Usage of Alamo Stadium by the North America Jr. Independent Football Federation
Attachments:
()
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6. Facilities
Description:
None Presented
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7. Human Resources
Description:
None Presented
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8. Closed Session
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8.A. The Board will convene in Closed Session as authorized by the Texas Government Code Chapter 551, et. Seq. (TGC 551.071, 551.072, and 551.074)
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8.A.1. Consultation with attorney regarding San Antonio ISD's contract with Resurgent Technologies Institute, L.L.C. d/b/a R4 Group. (TGC 551.071)
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8.B. The Board will reconvene in Open Session and take appropriate action on items in Closed Session
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9. Other Business and Adjournment
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9.A. Adjournment
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