April 19, 2023 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, and Declaration of Quorum

II. Pledge of Allegiance

III. Pearsall High School Graduate(s) from OFSDP

IV. Public Comment

V. Informational Items:

V.A. Report on Board Member's Continuing Education Credit Received

V.B. Principals' Board Reports

V.C. Food Service Department Report

V.D. Police Department Report

V.E. Technology Department Report

V.F. Maint. and Transportation Dept. Report

V.G. Update on Bond Project Planning and Construction

VI. Approve and/or Correct Minutes from Previous Board Meeting(s): March 29, 2023

VII. Consent Agenda

VII.A. Financial Information

VIII. Action Items:

VIII.A. Consider and Possible Action to Accept Resignation of Board Trustee

VIII.B. Consider and Possible Action on School Board Member Vacancy

VIII.C. Consider and Possible Action on Vendors Paid Over $25,000 or more a Year

VIII.D. Consider and Possible Action on Renewal of Food Services Consultant for Cafeteria

VIII.E. Consider and Possible Action on Renewal of Personnel Staffing Contract Services for Cafeteria

VIII.F. Consider and Possible Action on the Instructional Materials Allotment and TEKS Certification for the 2023-2024 School Year

VIII.G. Consider and Possible Action on the 2023-2024 School Year Calendar

IX. Superintendent's Reports and Updates

IX.A. Upcoming Dates and Events

IX.B. Enrollment Update

X. Closed Session

X.A. Pursuant to Texas Government Code §551.074, 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

X.B. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Administrative Contract Renewals

X.C. Pursuant to Texas Government Code §551.074, Discuss and Consider Personnel Recommendations for Professional Contract Renewals

X.D. Pursuant to Texas Government Code §551.071, Attorney Consultation Regarding Legal Issues Related to Superintendent Evaluation

X.E. Pursuant to Texas Government Code §551.074, Consider and Discuss Superintendent Evaluation

XI. Reconvene/Action After Closed Session

XI.A. The Board may take appropriate action regarding 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. The Board May Take Appropriate Action Regarding Personnel Recommendations for Administrative Contract Renewals

XI.C. The Board May Take Appropriate Action Regarding Personnel Recommendations for Professional Contract Renewals

XI.D. Consider and Take Possible Action Regarding Superintendent Evaluation

XII. Adjournment