June 9, 2009 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Recognition.

III.A. Schlechty Presentation.

III.B. Pearsall High School Staff Presentation.

IV. Approve and/or correct minutes from previous board meeting(s): May 19, 2009.

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 Pearsall ISD Board Trustee resignation.

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

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

VII.C.1. 2013 Purchasing Cooperative

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

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

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

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

VII.C.2. Bilingual and ESL

VII.C.3. Business Management Cooperative

VII.C.4. CSCOPE Curriculum System

VII.C.4.a. CSCOPE Curriculum System

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

VII.C.4.c. WebCCAT

VII.C.4.d. AEIS IT

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

VII.C.6. Counselor Cooperative

VII.C.7. Education Resources

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

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

VII.C.7.c. PowerMedia Plus

VII.C.8. Gifted and Talented Services

VII.C.9. Nurse Cooperative

VII.C.10. Personnel Services Cooperative

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

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

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

VII.C.12. Social Worker Cooperative

VII.C.13. Technology Services-netVision 20

VII.C.14. Texas ESC Services

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

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

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

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

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

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

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

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

VIII. Policy Changes.

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

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

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

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

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

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

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

IX. Superintendent's Agenda.

IX.A. Budget Update

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

IX.C. Upcoming vacation dates.

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. Discuss and consider the employment of a Special Education Co-op Director.

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 employment of a Special Education Co-op Director.

XII. Adjournment.