May 18, 2022 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, and Declaration of Quorum

II. Pledge of Allegiance

III. Canvass Election Returns of the May 7, 2022, School Board Trustee Election 

IV. Swearing in of Elected School Board Trustees According to the Election Results of the May 7, 2022 Election

V. Annual Reorganization of School Board Trustees to Elect Positions of Board President, Vice-President, and Secretary

VI. Public Comment

VII. Recognition

VII.A. Student Recognition

VIII. Informational Items:

VIII.A. Principals' Board Report

VIII.B. Food Service Department Report

VIII.C. Police Department Report

VIII.D. Maint. and Transportation Dept. Report

VIII.E. Update on Bond Project Planning and Construction

IX. Approve and/or Correct Minutes from Previous Board Meeting(s): April 20, 2022

X. Consent Agenda

X.A. Financial Information

X.B. Budget Amendment: Technology Department-Emergency Connectivity Fund

XI. Action Items:

XI.A. Consider and Possible Action on the Chapter 313 Application Request Submitted by Francitas Renewables LLC

XI.B. Consider and Possible Action on Upgrading of the Fire Alarm System at Ted Flores Elementary

XI.C. Consider and Possible Action on Updated Pearsall ISD Board Operating Procedures

XI.D. Consider and Possible Action on the Purchase of Vehicles for the Food Service Department

XI.E. Consider and Possible Action on the Purchase of Cafeteria Tables for Ted Flores Elementary

XI.F. Consider and Possible Action on Vendors Paid Over $25,000 or more a Year

XI.G. Consider and Possible Action on Accepting Donations to the District

XI.H. Consider and Possible Action on the Education Service Center, Region 18 Purchasing Cooperative for the 2022-2023 School Year

XII. Policy:

XII.A. Consider and Possible Action on Policy FNCA (LOCAL): STUDENT CONDUCT-DRESS CODE

XIII. Superintendent's Reports and Updates

XIII.A. Upcoming Dates and Events

XIII.B. Enrollment Update

XIV. Closed Session

XIV.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

XIV.B. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect

XV. Reconvene/Action After Closed Session

XV.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

XVI. Adjournment