February 8, 2011 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Public hearing to discuss the 2009-2010 Academic Excellence Indicator System Report .

IV. Recognition.

IV.A. Recognize students and staff from Pearsall Intermediate. 

IV.B. Recognize Pearsall ISD Board of Trustees.

V. Approve and/or correct minutes from previous board meetings: December 14, 2010 and February 1, 2011.

VI. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

VII. Consent Agenda.

VII.A. Financial Information.

VII.B. Budget Amendments.

VIII. New Business.

VIII.A. Discussion/action on TASB Service Agreement for pay system review.

VIII.B. Discussion/action on 2011-2012 District Technology Plan.

VIII.C. Discussion/action on approval of Internet Services Bid.

VIII.D. Discussion/action on approval of Basic Maintenance of Internal Connections Bid.

VIII.E. Discussion/action to order school board trustee election to be held on May 14, 2011.

VIII.F. Discussion/action on appointment of early voting clerks and election-day judges.

VIII.G. Discussion/action on setting date to canvass the May 14, 2011 board trustee election results.

VIII.H. Discussion/action on Frio County Emergency Management Coordinator Position.

IX. Policy Changes.

X. Superintendent's Agenda.

X.A. Upcoming dates and events.

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

XI. Closed Session.

XI.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.B. Discuss and consider personnel recommendations for administrative contract renewals.

XII. Reconvene/Action After Closed Session.

XII.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.B. The board may take appropriate action regarding personnel recommendations for administrative contract renewals.

XIII. Adjournment