March 10, 2009 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

3.A. Pearsall Intermediate Staff

4. Approve and/or correct minutes from previous board meeting(s): February 10, 2009.

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 amendment.

7. New Business.

7.A. Discussion/action on Pearsall ISD Vision Statement.

7.B. Discussion/action on two year Bank Depository Contract Renewal: 2009-2011.

7.C. Discussion/action on PHS Travel Club account.

7.D. Discussion/action on 2009-2010 Technology Plan.

7.E. Discussion/action on Campus Improvement Plans.

8. Policy Changes.

9. Superintendent's Agenda.

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

9.B. Upcoming dates and events.

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.

10.B. Discuss and consider personnel recommendations for professional contract renewals.

10.C. Consider and discuss recommendation to rescind the termination of the probationary contract of the High School Principal, Ronald Cline. Texas Gov't Code section 551.074

10.D. Discuss and consider the resignation agreement with Ronald Cline, High School Principal. Texas Gov't Code section 551.074

10.E. Discuss and consider employment of a high school principal.

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.

11.B. The board may take appropriate action regarding personnel recommendations for professional contract renewals.

11.C. Discussion and possible action regarding rescinding the termination of the High School Principal, Ronald Cline's probationary contract at the end of the 2008-2009 school year.

11.D. Discussion and possible action regarding the resignation agreement with Ronald Cline, High School Principal.

11.E. The board may take appropriate action regarding the employment of a high school principal.

12. Adjournment.