December 14, 2010 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

3.A. Pearsall High School Fall Graduates.

3.B. Recognize students and staff from Pearsall Intermediate.

4. Approve and/or correct minutes from previous board meetings: November 9 and December 7, 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.B. Budget Amendments.

7. New Business.

7.A. Discussion/action on Auditors' Financial Presentation of the 2009-2010 Audit.

7.B. Discussion/action on status of 2011 school board election, to comply with Section 11.0581 of the Education Code.

7.C. Discussion/action to authorize Superintendent to proceed with establishing Pearsall ISD's Police Department.

7.D. Discussion/action on TASB Service Agreement for pay system review.

7.E. Report on Board training hours received as of December 14, 2010.

8. Policy Changes.

8.A. Discussion/action on Policy BF (LOCAL)-Board Policies:Change policy reading from two readings to one reading.

8.B. Discussion/possible action on Policy CH (LOCAL)-Purchasing and Acquisition.

8.C. Discussion/action on Policy DC (LOCAL)-Employment Practices.

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.