February 8, 2011 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. Public hearing to discuss the 2009-2010 Academic Excellence Indicator System Report .
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4. Recognition.
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4.A. Recognize students and staff from Pearsall Intermediate.
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4.B. Recognize Pearsall ISD Board of Trustees.
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5. Approve and/or correct minutes from previous board meetings: December 14, 2010 and February 1, 2011.
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6. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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7. Consent Agenda.
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7.A. Financial Information.
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7.B. Budget Amendments.
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8. New Business.
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8.A. Discussion/action on TASB Service Agreement for pay system review.
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8.B. Discussion/action on 2011-2012 District Technology Plan.
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8.C. Discussion/action on approval of Internet Services Bid.
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8.D. Discussion/action on approval of Basic Maintenance of Internal Connections Bid.
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8.E. Discussion/action to order school board trustee election to be held on May 14, 2011.
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8.F. Discussion/action on appointment of early voting clerks and election-day judges.
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8.G. Discussion/action on setting date to canvass the May 14, 2011 board trustee election results.
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8.H. Discussion/action on Frio County Emergency Management Coordinator Position.
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9. Policy Changes.
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10. Superintendent's Agenda.
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10.A. Upcoming dates and events.
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10.B. Upcoming dates for board meeting(s).
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11. Closed Session.
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11.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.B. Discuss and consider personnel recommendations for administrative contract renewals.
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12. Reconvene/Action After Closed Session.
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12.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.B. The board may take appropriate action regarding personnel recommendations for administrative contract renewals.
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13. Adjournment
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