May 22, 2012 at 6:30 PM - Regular
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I. Call to order, roll call and declaration of quorum.
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II. Pledge of Allegiance.
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III. Canvass election returns of the May 12, 2012 trustee election.
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IV. Swearing in of elected board members according to the election results of the May 12, 2012 election.
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V. Annual reorganization of the Board of Trustees to elect positions of Board President, Vice-President, and Secretary.
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VI. Recognition.
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VI.A. TASB Media Honor Roll Recognition-Frio Nueces Current and Staff.
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VII. Approve and/or correct minutes from previous board meetings: April 10 and May 16, 2012.
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VIII. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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IX. Consent Agenda.
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IX.A. Financial Information.
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IX.B. Budget Amendments.
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X. New Business.
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X.A. Discussion/action on Region 18 Education Service Center Purchasing Cooperative.
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X.B. Discussion/action on bank account names and account numbers.
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X.C. Discussion/action on extending current lease for Pearsall ISD apartments.
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X.D. Discussion/action on bid for the repairs of the swimming pool.
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XI. Policy Changes.
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XII. Superintendent's Reports and Updates.
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XII.A. Enrollment Update.
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XII.B. Upcoming dates and events.
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XII.C. Upcoming dates for board meeting(s).
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XIII. Closed Session.
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XIII.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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XIII.B. Discuss and consider the employment of a Chief Financial Officer.
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XIV. Reconvene/Action After Closed Session.
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XIV.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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XIV.B. Discussion and possible action regarding the employment of a Chief Financial Officer.
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XV. Adjournment.
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