January 13, 2009 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Recognition

III.A. Pearsall ISD Board of Trustees Recognition.

IV. Approve and/or correct minutes from previous board meeting(s): December 16, 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 addition of Teacher Appraisal Appraiser(s) for the 2008-2009 school year.

VII.B. Discussion/action on approval of E-Rate bid by Flexile System.

VIII. Policy Changes.

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

X.B. Discussion with regard to the Superintendents' annual evaluation/contract.

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.

XI.B. The Board may take appropriate action regarding the Superintendents' annual evaluation/contract.

XII. Adjournment.