June 16, 2010 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

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

4. Approve and/or correct minutes from previous board meetings: May 18 and 25, 2010.

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.A.1. 2009-2010 Budget Update

6.B. Budget Amendments.

7. New Business.

7.A. Discussion/action on Property and Causality Insurance for the 2010-2011 school year.

7.B. Discussion/action on Workers Compensation Insurance for the 2010-2011 school year.

7.C. Discussion/action on 2010-2011 Education Service Center, Region 20 Commitments.

7.C.1. Bilingual and ESL

7.C.2. Teacher Orientation and Preparation Program (TOPP)

7.C.3. Career and Technical Education (CTE)

7.C.4. Personnel Services Cooperative

7.C.4.a. Personnel Services Cooperative - Option I

7.C.4.b. Personnel Services Cooperative - Option III

7.C.5. Instructional Tech.-Promethean Activinspire Academy

7.C.6. Aware: Analysis/Premium Edition

7.C.6.a. Analysis and Benchmarking Edition

7.C.6.b. WebCCAT Test Generator

7.C.6.c. Additional Support Days

7.C.7. Videoconferencing

7.C.8. Educational Resources

7.C.8.a. Core Package

7.C.8.b. Media Library

7.C.8.c. EBSCO Literary Reference Center

7.C.8.d. Facts on File Databases

7.C.9. Texas ESC Services

7.C.9.a. Bus Driver Physical Exam

7.C.9.b. Drug and Alcohol Cooperative

7.C.9.c. Student Drug and Alcohol

7.C.10. Business Management Cooperative

7.C.11. Social Worker Cooperative

7.C.12. Nurse Cooperative

7.C.13. Counselor Cooperative

7.C.14. G/T Services Cooperative

7.C.15. CSCOPE Curriculum System

7.C.16. 2013 Purchasing Cooperative

7.C.16.a. Option I - General Supplies

7.C.16.b. Option II - Educational Technology

7.C.17. TEXAS 20 Purchasing Cooperative

7.C.17.a. Commodity Processing

7.C.17.b. Food Purchasing

7.C.18. RSCCC/TxEIS Student System & Business System

7.D. Discussion/action on Security State Bank lock box.

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

8. Policy Changes: None.

9. Superintendent's Agenda.

9.A. Upcoming dates and events.

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

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.

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.

12. Adjournment.