September 20, 2023 at 6:30 PM - Regular Meeting

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

2. Pledge of Allegiance

3. Pearsall High School Graduate(s) from OFSDP

4. Public Comment

5. Informational Items:

5.A. TASB Presentation on Long-Range Facility Planning

5.B. Principals' Board Report

5.C. Food Service Department Report

5.D. Police Department Report

5.E. Technology Department Report

5.F. Update on Bond Project Planning and Construction

6. Approve and/or Correct Minutes from Previous Board Meeting(s): August 23 and 30, 2023

7. Consent Agenda

7.A. Financial Information

8. Action Items:

8.A. Consider and Possible Action on Resolution for Frio County 4-H Organization to be Sanctioned as Extracurricular Activity and Name Adjunct Faculty Member(s)

8.B. Consider and Possible Action on Waiver for Administrator Certification

8.C. Consider and Possible Action on Pre-Kinder Tuition Exemption for School Employees

8.D. Discussion Pertaining to DOI Compensation and Requirements for Certification

8.E. Discussion Regarding COVID Days and Extended Leave for District Staff

9. Policy

9.A. Consider and Possible Action to Delete Policy CKEA (LOCAL) SECURITY PERSONNEL-COMMISSIONED PEACE OFFICERS

9.B. Consider and Possible Action on Changing Policy CKE (LOCAL)-D1SRO to CKE (LOCAL) - X: SAFETY PROGRAM/RISK MANAGEMENT: SECURITY PERSONNEL

10. Superintendent's Reports and Updates

10.A. Upcoming Dates and Events

10.B. Enrollment Update

11. Closed Session

11.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

11.B. Pursuant to Texas Government Code Section §551.076 for the Purpose of Discussing Pearsall ISD's Safety Audit Findings

11.C. Pursuant to Government Code §551.072, Consider and Possible Action on Purchase of Land and Building

11.D. Pursuant to Texas Government Code §551.071, Attorney Consultation Regarding Legal Issues Related to School Guardian Program

11.E. Pursuant to Texas Government Code §551.071, Attorney Consultation Regarding Legal Issues Related to Board Policy BE (LEGAL) and BE (LOCAL) - BOARD MEETINGS

12. Reconvene/Action After Closed Session

12.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

12.B. The Board May Take Appropriate Action Regarding the Purchase of Land and Building

12.C. The Board May Take Appropriate Action to Amend Board Policy BE (LOCAL) - BOARD MEETINGS

13. Adjournment