March 8, 2005 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Approve and/or correct minutes from previous board meetings: February 15 and 28, 2005.

4. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

5. New Business.

5.A. Consideration/discussion and possible action regarding the appointment of Walsh, Anderson, Brown, Schulze & Aldridge, P.C. to assume representation of the District in Homer Hernandez v. Pearsall Independent School District; Dkt. Number 02-12-00381; In the District Court of Frio County, Texas.

5.B. Discussion/approval of teacher perfect attendance incentive plan.

5.C. Discussion/approval of restructuring teacher salary schedule.

5.D. Discussion/approval of new teacher signing bonus.

6. Policy Changes.

6.A. TASB Localized Policy Manual Update 74: Review updated (LEGAL) policies and act on (LOCAL) policies-second reading.

6.A.1. CAA (LOCAL) - Fiscal Management Goals and Objectives: Financial Ethics.

6.A.2. CE (LOCAL) - Annual Operating Budget

6.A.3. DBA (LOCAL) - Employment Requirements and Restrictions: Credentials and Records

6.A.4. DBD (LOCAL) - Employment Requirements and Restrictions: Conflict of Interest

6.A.5. DFF (LOCAL) - Termination of Contract: Reduction in Force

6.A.6. EL (LOCAL) - Charter Campus or Program

7. Superintendent's Agenda.

7.A. Upcoming dates for board meeting(s).

7.B. Upcoming board training dates.

8. Closed Session.

8.A. Attorney consultation regarding probationary contract termination process.

8.B. Consider and discuss possible termination of probationary contract employees.

8.C. Consider and discuss personnel recommendations for professional contract renewals.

8.D. Consider and discuss salary and contract length of:

8.D.1. Assistant Superintendent for Business & Finance.

8.D.2. Assistant Superintendent of Programs & Personnel.

8.D.3. Director of Special Education.

8.D.4. Director of Technology

8.D.5. Principal of Pearsall High School.

8.D.6. Principal of Pearsall Junior High School.

8.D.7. Principal of Pearsall Intermediate School.

8.D.8. Principal of Ted Flores Elementary.

8.E. Consultation with District's Attorney regarding pending litigation in Homer Hernandez v. Pearsall Independent School District; Dkt. Number 02-12-00381; In the District Court of Frio County, Texas.

9. Reconvene/Action After Closed Session.

9.A. Consideration/discussion and possible action regarding termination of probationary contract employees.

9.B. Consideration/discussion and possible action regarding personnel recommendations for professional contract renewals.

9.C. Consideration/discussion and possible action regarding salary and contract length of:

9.C.1. Assistant Superintendent of Business & Finance.

9.C.2. Assistant Superintendent of Programs & Personnel.

9.C.3. Director of Special Education.

9.C.4. Director of Technology.

9.C.5. Principal of Pearsall High School.

9.C.6. Principal of Pearsall Junior High School.

9.C.7. Principal of Pearsall Intermediate School.

9.C.8. Principal of Ted Flores Elementary.

9.D. Consideration/disussion and possible action regarding pending litigation in Homer Hernandez v. Pearsall Independent School District; Dkt. Number 02-12-00381; In the District Court of Frio County, Texas.

10. Adjournment.