November 11, 2008 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition

3.A. Presentation by Pearsall Junior High Staff.

3.B. Presentation by PISD Instructional Staff.

4. Approve and/or correct minutes from previous board meeting(s): October 21, 2008.

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

6. Consent Agenda.

6.A. Financial information.

6.B. Budget amendments.

7. New Business.

7.A. Discussion/action on addition of Teacher Appraisal Appraiser(s) for the 2008-2009 school year.

7.B. Discussion/action on Frio County Appraisal District 2008 Tax Roll Levy.

7.C. Discussion/action on request for special board meeting to discuss Academic Campus/District Improvement Plans.

7.D. Discussion/action of lease purchase of four 77 passenger school buses.

7.E. The board will consider and take possible action to authorize the payment of attorneys' fees incurred by an employee of the district in connection with a matter involving the employee's duties for the District.

8. Policy Changes.

9. Superintendent's Agenda.

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

9.B. Upcoming dates and events.

9.C. Construction report.

10. Closed Session.

10.A. 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.

11. Reconvene/Action After Closed Session.

11.A. The board may take appropriate action regarding 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.

12. Adjournment.