February 14, 2012 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 2010-2011 Academic Excellence Indicator System (AEIS) Report.
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4. Recognition.
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4.A. Pearsall Intermediate District UIL Results.
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5. Approve and/or correct minutes from previous board meetings: January 10 and 20, 2012.
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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. Reports.
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7.A. Facility Utilization Study Presentation.
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7.B. Delinquent Tax Collection Report.
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8. Consent Agenda.
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8.A. Financial Information.
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8.B. Budget Amendments.
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9. Action Items.
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9.A. Krenek Consulting Presentation/Action to approve district "Placemat".
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9.B. Discussion/action to order school board trustee election to be held on May 12, 2012.
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9.C. Discussion/action on appointment of early voting clerks and election-day judges.
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9.D. Discussion/action on setting date to canvass the May 12, 2012 board trustee election results.
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9.E. Discussion/action on changing the March regular board meeting to Tuesday, March 27, 2012.
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9.F. Discussion/action on Uvalde Regional Day School for the Deaf Shared Service Agreement.
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9.G. Discussion/action on legal services retainer agreement with Walsh, Anderson. Gallegos, Green and Trevino, P.C.
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10. Policy Changes.
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10.A. Discussion/action on TASB Initiated Localized Updates: “Policy Update 92", affecting local policies (see list below).
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10.A.1. DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE-DELETE
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10.A.2. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
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10.A.3. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
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11. Superintendent's Reports and Updates.
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11.A. Enrollment Update.
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11.B. Upcoming dates and events.
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11.C. Upcoming dates for board meeting(s).
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12. Closed Session.
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12.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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13. Reconvene/Action After Closed Session.
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13.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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14. Adjournment.
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