January 13, 2009 at 6:30 PM - Regular
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1. Call to order, roll call, and declaration of quorum.
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2. Pledge of Allegiance.
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3. Recognition
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3.A. Pearsall ISD Board of Trustees Recognition.
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4. Approve and/or correct minutes from previous board meeting(s): December 16, 2008.
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5. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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6. Consent Agenda.
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6.A. Financial information.
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6.B. Budget amendments.
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7. New Business.
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7.A. Discussion/action on addition of Teacher Appraisal Appraiser(s) for the 2008-2009 school year.
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7.B. Discussion/action on approval of E-Rate bid by Flexile System.
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8. Policy Changes.
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8.A. Discussion/action on TASB Initiated Localized Updates: "Policy Update 84, affecting (LOCAL) policies (see attached list)"-Second Reading.
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8.A.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
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8.A.2. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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8.A.3. CE(LOCAL): ANNUAL OPERATING BUDGET
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8.A.4. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL
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8.A.5. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
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8.A.6. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
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8.A.7. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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8.A.8. FNCE(LOCAL): STUDENT CONDUCT - TELECOMMUNICATIONS/ELECTRONIC DEVICES
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9. Superintendent's Agenda.
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9.A. Upcoming dates and events.
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9.B. Upcoming dates for board meeting(s).
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10. Closed Session.
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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.
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10.B. Discussion with regard to the Superintendents' annual evaluation/contract.
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11. Reconvene/Action After Closed Session.
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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.
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11.B. The Board may take appropriate action regarding the Superintendents' annual evaluation/contract.
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12. Adjournment.
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