May 22, 2012 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Canvass election returns of the May 12, 2012 trustee election.

IV. Swearing in of elected board members according to the election results of the May 12, 2012 election.

V. Annual reorganization of the Board of Trustees to elect positions of Board President, Vice-President, and Secretary.

VI. Recognition.

VI.A. TASB Media Honor Roll Recognition-Frio Nueces Current and Staff.

VII. Approve and/or correct minutes from previous board meetings: April 10 and May 16, 2012.

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

IX. Consent Agenda.

IX.A. Financial Information.

IX.B. Budget Amendments.

X. New Business.

X.A. Discussion/action on Region 18 Education Service Center Purchasing Cooperative.

X.B. Discussion/action on bank account names and account numbers.

X.C. Discussion/action on extending current lease for Pearsall ISD apartments.

X.D. Discussion/action on bid for the repairs of the swimming pool.

XI. Policy Changes.

XII. Superintendent's Reports and Updates.

XII.A. Enrollment Update.

XII.B. Upcoming dates and events.

XII.C. Upcoming dates for board meeting(s).

XIII. Closed Session.

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.

XIII.B. Discuss and consider the employment of a Chief Financial Officer.

XIV. Reconvene/Action After Closed Session.

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.

XIV.B. Discussion and possible action regarding the employment of a Chief Financial Officer.

XV. Adjournment.