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August 17, 2022 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order, Roll Call, and Declaration of Quorum
2. Pledge of Allegiance
3. Public Comment
4. Board Member Recognition for Years of Service to Pearsall ISD
5. Informational Items:
5.A. Principals' Board Report
5.B. Police Department Report
5.C. Technology Department Report
5.D. Maint. and Transportation Dept. Report
5.E. Update on Bond Project Planning and Construction
6. Approve and/or Correct Minutes from Previous Board Meeting(s): July 20 and August 10, 2022
7. Consent Agenda
7.A. Financial Information
8. Action Items:
8.A. Consider and Possible Action on Appointment of District Investment Officers for the 2022-2023 School Year
8.B. Consider and Possible Action on Child & Adult Care Food Program Dinner Program
8.C. Consider and Possible Action on Meal Prices for Adults
8.D. Consider and Possible Action on Revisions to the Compensation Plan for the 2021-2022 School Year
8.E. Consider and Possible Action on Position of Community Liaison
9. Policy.
9.A. Consider and Possible Action on the Adoption of a Resolution Regarding Investment Policy CDA (LOCAL) - Other Revenues: Investments.
9.B. Policy-TASB Policy Update 119
  • (LEGAL) Policies
  • (LOCAL) Policies (see list of codes below):
9.B.1. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
9.B.2. DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
9.B.3. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
9.B.4. EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
9.B.5. EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
9.B.6. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
9.B.7. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
9.B.8. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
9.B.9. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
10. Superintendent's Reports and Updates
10.A. Upcoming Dates and Events
10.B. Enrollment Update
11. Closed Session
11.A. Pursuant to Texas Government Code §551.074, 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
12. Reconvene/Action After Closed Session
12.A. The Board may take appropriate action regarding 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
13. Adjournment

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