June 17, 2020 at 6:30 PM - Regular Meeting

1. Call to order, roll call, and declaration of quorum.

2. Pledge of Allegiance.

3. Public Comment

4. Informational Items:

4.A. Pearsall High School Graduate(s) from OFSDP. 

4.B. Principals' Monthly Board Report.

4.C. Food Service Department Report.

4.D. Police Department Report.

4.E. Technology Department Report.

4.F. Maintenance Department Report.

5. Approve and/or correct minutes from previous board meeting(s): May 13, 2020.

6. Consent Agenda

6.A. Financial Information

7. Action Items:

7.A. Consider and possible action on Workers Compensation Renewal for the 2020-2021 school year.

7.B. Consider and possible action on the Ranking and Selection of Architect for the 2019 Bond Program.

7.C. Consider and possible action on Food Service Company.

7.D. Consider and possible action on Student/Athletic Accident Insurance Renewal for the 2020-2021 school year.

7.E. Consider and possible action on the Donations to the District List.

7.F. Consider and possible action on the Appointment of District Investment Officers.

7.G. Consider and possible action on the Education Service Center, Region 18 Purchasing Cooperative.

7.H. Consider and possible action on TEA Application for the Optional Flexible School Day Program (OFSDP) for the 2020-2021 school year.

7.I. Consider and possible action on the Teacher Data Portal Waiver.

8. Superintendent's Reports and Updates

8.A. Enrollment Update

8.B. Upcoming dates and events

9. Closed Session

9.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

9.B. Pursuant to Texas Government Code 551.074, discuss and consider the Employment of a High School Principal.

9.C. Pursuant to Section 551.071 of the Texas Government Code, attorney consultation regarding legal issues related to nonrenewal of term contract administrator.

9.D. Pursuant to Section 551.074 of the Texas Government Code, consider and discuss assignments of campus administrators.

10. Reconvene/Action After Closed Session

10.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

10.B. The Board may take appropriate action regarding the Employment of a High School Principal.

10.C. Consider and take possible action on items discussed in closed session.

11. Adjournment.