June 9, 2014 at 5:30 PM - Board Business Meeting A

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. Recognitions and Presentations

2.A. Recognition of the University of Texas Health Science Center Voelcker Biomedical Research Academy Student Awardees

3. Governance

3.A. Approval of Implementation of the Community Eligibility Provision for the National School Lunch Program and School Breakfast Program

3.B. Approval of the Paid Meal Price Increase as Mandated by the United States Department of Agriculture (USDA)

3.C. Approval of Parameters Order Authorizing a Variable Rate Demand Obligation (VRDO) Refunding of the District’s current outstanding obligations

4. Consent Agenda

4.A. Approval of the Ratification of Superintendent’s Approval of Usage of the Alamo Convocation Center by the San Antonio Stars Basketball Team on May 6, 2014

4.B. Approval of the Ratification of the Superintendent’s Approval of Usage of the Alamo Convocation Center by the San Antonio STARS Basketball Team on May 11, 2014

4.C. Approval of Usage of Alamo Stadium Parking Lot by the Texas High School Coaches Association   

4.D. Approval of Monthly Budget Reports and Amendments for June 2014

4.E. Approval of Minutes for the following meeting:

4.E.1. May 12, 2014 Special Board Meeting

4.E.2. May 19, 2014 Board Business Meeting

4.E.3. May 28, 2014 Special Board Meeting

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. Regular personnel (TGC 551.074)

5.A.2.a. Election of New Employees 2013-2014

5.A.3. Deliberation regarding terminations, promotions, reclassifications, assignments and reassignments of district personnel as recommended by the Administration (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