June 15, 2022 at 6:30 PM - Regular Meeting

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

II. Pledge of Allegiance

III. Public Comment

IV. Pearsall High School Graduate(s) from OFSDP

V. Public Hearing of Intent to Apply for the  Every Student Succeeds Act (ESSA) Grant

VI. Informational Items:

VI.A. Campus Improvement Plans-Fourth Quarter Reports

VI.B. Principals' Board Report

VI.C. Curriculum Report

VI.D. Food Service Department Report

VI.E. Police Department Report

VI.F. Maint. and Transportation Dept. Report

VI.G. Update on Bond Project Planning and Construction

VII. Approve and/or Correct Minutes from Previous Board Meeting(s): May 18 and June 7,  2022

VIII. Consent Agenda

VIII.A. Financial Information

IX. Action Items:

IX.A. Consider and Possible Action on Upgrading the Fire Alarm System at Ted Flores Elementary

IX.B. Consider and Possible Action on Joining the Southwest VI Cooperative for Providing Services to Students with Visual Impairments

IX.C. Consider and Possible Action on Student/Athletic Accident Insurance Renewal for the 2022-2023 School Year

IX.D. Consider and Possible Action on  Workers Compensation Renewal for the 2022-2023 School Year

IX.E. Consider and Possible Action on Bank Signatures of Board Trustee President and Secretary

IX.F. Consider and Possible Action on Giving Access to Pearsall ISD Personnel to Bank ACH Authorization

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

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

IX.I. Consider and Possible Action on Approval of School Registered Nurse (RN) Position

IX.J. Consider and Possible Action on Approval of Special Education Coordinator Position

IX.K. Consider and Possible Action on Approval of Low Attendance Waivers

X. Policy:

X.A. Review and Consider Revisions to Policy EF(LOCAL) - INSTRUCTIONAL RESOURCES

XI. Superintendent's Reports and Updates

XI.A. Upcoming Dates and Events

XI.B. Enrollment Update

XII. Closed Session

XII.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

XII.B. Pursuant to Texas Government Code §551.074, Discuss and Consider the Employment of a Technology Director

XIII. Reconvene/Action After Closed Session

XIII.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

XIII.B. The Board may take Appropriate Action Regarding the Employment of a Technology Director

XIV. Adjournment