December 16, 2008 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Recognition

III.A. Presentation by Pearsall High School Staff.

III.B. Presentation by PHS Travel Club.

IV. Approve and/or correct minutes from previous board meeting(s): November 11 and 20, 2008.

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

VI. Consent Agenda.

VI.A. Financial information.

VI.B. Budget amendments.

VII. New Business.

VII.A. Discussion/action on Auditors' Financial Presentation of 2007-2008 Audit.

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

VIII. Policy Changes.

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

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

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

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

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

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

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

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

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

IX. Superintendent's Agenda.

IX.A. Upcoming dates and events.

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

X. Closed Session.

X.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.

XI. Reconvene/Action After Closed Session.

XI.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.

XII. Adjournment.