January 12, 2010 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Public hearing to discuss the 2008-2009 Academic Excellence Indicator System Report.

IV. Recognition.

IV.A. Recognize three students and staff from Pearsall Intermediate.

IV.B. Recognize Pearsall ISD Board of Trustees.

V. Approve and/or correct minutes from previous board meeting(s): December 15, 2009.

VI. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

VII. Consent Agenda.

VII.A. Financial information.

VII.B. Budget amendments.

VIII. New Business.

VIII.A. Discussion/action on District Improvement Plan.

VIII.B. Discussion/action on Campus Improvement Plans.

IX. Policy Changes.

IX.A. Discussion/action on TASB Initiated Localized Updates: "Policy Update 86, affecting (LOCAL) policies (see attached list)"-Second Reading.

IX.A.1. CFD (LOCAL): ACCOUNTING-ACTIVITY FUNDS MANAGEMENT

IX.A.2. CLB (LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE

IX.A.3. CV (LOCAL): FACILITIES CONSTRUCTION

IX.A.4. DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS/GRIEVANCES

IX.A.5. EIA (LOCAL): ACADEMIC ACHIEVEMENT- GRADING/PROGRESS REPORTS TO PARENTS

IX.A.6. EIE (LOCAL): ACADEMIC ACHIEVEMENT-RETENTION AND PROMOTION

IX.A.7. EIF (LOCAL): ACADEMIC ACHIEVEMENT-GRADUATION

IX.A.8. FDD (LOCAL): ADMISSIONS-MILITARY DEPENDENTS

IX.A.9. FDE (LOCAL): ADMISSIONS-SCHOOL SAFETY TRANSFERS

IX.A.10. FEA (LOCAL): ATTENDANCE-COMPULSORY ATTENDANCE

IX.A.11. FEC (LOCAL): ATTENDANCE-ATTENDANCE FOR CREDIT

IX.A.12. FFAD (LOCAL): WELLNESS AND HEALTH SERVICES-COMMUNICABLE DISEASES

X. Superintendent's Agenda.

X.A. Upcoming dates and events.

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

XI. Closed Session.

XI.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.

XI.B. Discussion with regard to the Superintendents' annual evaluation/contract.

XII. Reconvene/Action After Closed Session.

XII.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.

XII.B. The Board may take appropriate action regarding the Superintendents' annual evaluation/contract.

XIII. Adjournment.