September 14, 2010 at 6:30 PM - Regular
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance.
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3. Recognition.
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3.A. Pearsall High School Summer Graduates
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4. Approve and/or correct minutes from previous board meetings: August 10 and August 31, 2010.
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5. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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6. Consent Agenda.
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6.A. Financial Information.
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6.B. Budget Amendments.
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7. New Business.
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7.A. Discussion/action on selection of firm to conduct the Pearsall ISD school district annual audit.
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7.B. Discussion/action on employee health insurance 2010-2011 supplement.
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8. Policy Changes.
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8.A. Discussion/action on TASB Initiated Localized Updates: "Policy Update 88, affecting (LOCAL) policies (see attached list)"-First Reading.
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8.A.1. CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT
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8.A.2. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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8.A.3. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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8.B. Adoption of resolution regarding investment policy CDA (LOCAL).
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9. Superintendent's Agenda.
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9.A. Upcoming dates and events.
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9.B. Upcoming dates for board meeting(s).
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9.C. TEA Report on Bilingual and Special Education 2009-2010 On-Site Visit.
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10. Closed Session.
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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.
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11. Reconvene/Action After Closed Session.
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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.
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12. Adjournment.
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