June 16, 2010 at 6:30 PM - Regular
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I. Call to order, roll call and declaration of quorum.
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II. Pledge of Allegiance.
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III. Recognition.
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III.A. Recognize three students and staff from Pearsall Intermediate.
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IV. Approve and/or correct minutes from previous board meetings: May 18 and 25, 2010.
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V. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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VI. Consent Agenda.
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VI.A. Financial Information.
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VI.A.1. 2009-2010 Budget Update
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VI.B. Budget Amendments.
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VII. New Business.
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VII.A. Discussion/action on Property and Causality Insurance for the 2010-2011 school year.
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VII.B. Discussion/action on Workers Compensation Insurance for the 2010-2011 school year.
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VII.C. Discussion/action on 2010-2011 Education Service Center, Region 20 Commitments.
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VII.C.1. Bilingual and ESL
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VII.C.2. Teacher Orientation and Preparation Program (TOPP)
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VII.C.3. Career and Technical Education (CTE)
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VII.C.4. Personnel Services Cooperative
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VII.C.4.a. Personnel Services Cooperative - Option I
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VII.C.4.b. Personnel Services Cooperative - Option III
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VII.C.5. Instructional Tech.-Promethean Activinspire Academy
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VII.C.6. Aware: Analysis/Premium Edition
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VII.C.6.a. Analysis and Benchmarking Edition
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VII.C.6.b. WebCCAT Test Generator
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VII.C.6.c. Additional Support Days
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VII.C.7. Videoconferencing
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VII.C.8. Educational Resources
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VII.C.8.a. Core Package
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VII.C.8.b. Media Library
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VII.C.8.c. EBSCO Literary Reference Center
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VII.C.8.d. Facts on File Databases
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VII.C.9. Texas ESC Services
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VII.C.9.a. Bus Driver Physical Exam
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VII.C.9.b. Drug and Alcohol Cooperative
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VII.C.9.c. Student Drug and Alcohol
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VII.C.10. Business Management Cooperative
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VII.C.11. Social Worker Cooperative
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VII.C.12. Nurse Cooperative
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VII.C.13. Counselor Cooperative
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VII.C.14. G/T Services Cooperative
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VII.C.15. CSCOPE Curriculum System
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VII.C.16. 2013 Purchasing Cooperative
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VII.C.16.a. Option I - General Supplies
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VII.C.16.b. Option II - Educational Technology
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VII.C.17. TEXAS 20 Purchasing Cooperative
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VII.C.17.a. Commodity Processing
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VII.C.17.b. Food Purchasing
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VII.C.18. RSCCC/TxEIS Student System & Business System
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VII.D. Discussion/action on Security State Bank lock box.
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VII.E. Discussion/action on changing the July regular board meeting date.
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VIII. Policy Changes: None.
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IX. Superintendent's Agenda.
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IX.A. Upcoming dates and events.
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IX.B. Upcoming dates for board meeting(s).
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X. Closed Session.
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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.
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XI. Reconvene/Action After Closed Session.
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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.
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XII. Adjournment.
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