September 14, 2010 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Recognition.

III.A. Pearsall High School Summer Graduates

IV. Approve and/or correct minutes from previous board meetings: August 10 and August 31, 2010.

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 selection of firm to conduct the Pearsall ISD school district annual audit.

VII.B. Discussion/action on employee health insurance 2010-2011 supplement.

VIII. Policy Changes.

VIII.A. Discussion/action on TASB Initiated Localized Updates: "Policy Update 88, affecting (LOCAL) policies (see attached list)"-First Reading.

VIII.A.1. CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT

VIII.A.2. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

VIII.A.3. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION

VIII.B. Adoption of resolution regarding investment policy CDA (LOCAL).

IX. Superintendent's Agenda.

IX.A. Upcoming dates and events.

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

IX.C. TEA Report on Bilingual and Special Education 2009-2010 On-Site Visit.

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.

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.

XII. Adjournment.