August 31, 2009 at 5:45 PM - Special Called Board

1. Call to Order, Recognitions, Presentations and Announcements

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. James Howard

1.A.1.b. Mr. Carlos Villarreal

1.A.1.c. Mr. Tom Lopez

1.A.1.d. Ms. Olga Hernandez

1.A.1.e. Mr. Ruben Cuero

1.A.1.f. Ms. Adela Segovia

1.A.1.g. Mr. Ed Garza

1.A.2. Recording of Superintendent Present

1.A.2.a. Dr. Robert J. Duron

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 - 30 minute total time limit for this item

2. Finance

2.A. Discussion/Action: Approval of Monthly Budget Reports and Amendments for August 31, 2009

2.B. Discussion/Action: Approval of Final Amended Budget for Fiscal Year 2008-09

2.C. Discussion/Action: Acceptance of the Certified Property Appraisal Roll for Tax Year 2009

2.D. Discussion/Action: Adoption of the 2009-10 San Antonio Independent School District Budget

2.E. Discussion/Action: Approval of Ordinance and Order Adopting Tax Rate for School Year 2009-10

2.F. Discussion/Action: Acceptance of the Effective Tax Rate and Rollback Tax Rate for Year 2009 for San Antonio Independent School District

3. Other Business and Adjournment

3.A. Adjournment