December 16, 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 High School Staff.

3.B. Presentation by PHS Travel Club.

4. Approve and/or correct minutes from previous board meeting(s): November 11 and 20, 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 Auditors' Financial Presentation of 2007-2008 Audit.

7.B. Report on Board training hours received as of December 16, 2008.

8. Policy Changes.

8.A. Discussion/action on TASB Initiated Localized Updates: "Policy Update 84, affecting (LOCAL) policies (see attached list)"-First Reading.

8.A.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

8.A.2. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

8.A.3. CE(LOCAL): ANNUAL OPERATING BUDGET

8.A.4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL

8.A.5. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

8.A.6. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION

8.A.7. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS

8.A.8. FNCE(LOCAL): STUDENT CONDUCT - TELECOMMUNICATIONS/ELECTRONIC DEVICES

9. Superintendent's Agenda.

9.A. Upcoming dates and events.

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

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.