June 9, 2009 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

3.A. Schlechty Presentation.

3.B. Pearsall High School Staff Presentation.

4. Approve and/or correct minutes from previous board meeting(s): May 19, 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 amendments.

7. New Business.

7.A. Discussion/action on Pearsall ISD Board Trustee resignation.

7.B. Discussion/action on filling unexpired term of school board trustee, position #1.

7.C. Discussion/action on 2009-2010 Education Service Center, Region 20 Commitments.

7.C.1. 2013 Purchasing Cooperative

7.C.1.a. Option I - General Supplies

7.C.1.b. Option II - Educational Technology

7.C.1.c. Option III - Food Purchasing

7.C.1.d. Option IV - Commodity Processing

7.C.2. Bilingual and ESL

7.C.3. Business Management Cooperative

7.C.4. CSCOPE Curriculum System

7.C.4.a. CSCOPE Curriculum System

7.C.4.b. CSCOPE Additional Support Days

7.C.4.c. WebCCAT

7.C.4.d. AEIS IT

7.C.5. Career and Technical Education (CTE)

7.C.6. Counselor Cooperative

7.C.7. Education Resources

7.C.7.a. Educational Resources - Basic

7.C.7.b. Media Library of Video Cassettes and DVDs

7.C.7.c. PowerMedia Plus

7.C.8. Gifted and Talented Services

7.C.9. Nurse Cooperative

7.C.10. Personnel Services Cooperative

7.C.10.a. Personnel Services Coop.-Option 1

7.C.10.b. Personnel Services Coop.-Option III

7.C.11. RSCCC Student System, Business System, and PEIMS

7.C.12. Social Worker Cooperative

7.C.13. Technology Services-netVision 20

7.C.14. Texas ESC Services

7.C.14.a. Bus Driver Physical Exam

7.C.14.b. Drug & Alcohol Cooperative

7.C.14.c. Student Drug & Alcohol Consortium

7.D. Discussion/action on Region 20 and TIPS Purchasing Cooperative.

7.E. Discussion/action on Region 18 Education Service Center Purchasing Cooperative.

7.F. Discussion/action on changing the July regular board meeting date.

7.G. Discussion/action requiring proof of driver license/insurance and issuance of parking permit for students.

7.H. Discussion of police activities for the 2008-2009 school year.

8. Policy Changes.

8.A. Discussion/action on TASB Initiated Localized Updates: "Policy Update 85, affecting (LOCAL) policies (see attached list)"-Second Reading.

8.A.1. CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES

8.A.2. CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT

8.A.3. CRE(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - WORKERS' COMPENSATION

8.A.4. DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES

8.A.5. FL(LOCAL): STUDENT RECORDS

8.A.6. GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES

9. Superintendent's Agenda.

9.A. Budget Update

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

9.C. Upcoming vacation dates.

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 the employment of a Special Education Co-op Director.

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 the employment of a Special Education Co-op Director.

12. Adjournment.