December 14, 2004 at 6:30 PM - Regular
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1. Call to Order, Roll Call and Declaration of Quorum.
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2. Pledge of Allegiance.
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3. Approve and/or Correct Minutes from Previous Board Meetings: November 16 and November 30, 2004.
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4. Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns.
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5. Consent Agenda.
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5.A. FCAD Tax Collection Report.
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5.B. Financial Information.
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5.C. Monthly Bills.
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5.D. Budget Amendments.
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6. New Business.
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6.A. Discussion/action on Drug Testing Agreement between Pearsall ISD and Pinnacle Medical Management Corp.
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6.B. Discussion/action on Appointment of Pearsall ISD Representative to FCAD Board of Directors.
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6.C. Discussion/action on South Texas Detention Complex Agreement effective as of 9-22-04.
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7. Policy Changes.
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8. Old Business.
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9. Reports.
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10. Superintendent's Agenda.
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11. Closed Session.
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12. Reconvene in Open Session.
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13. Action Resulting from Closed Session.
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13.A. Personnel Resignations.
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13.B. Personnel Recommendations.
(Note: This item does not include the hiring of any position for which the general public might have a compelling interest such as "Employing a Principal". Such items if they are to be discussed are listed separately on this agenda.)
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14. Adjournment.
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