July 10, 2012 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Approve and/or correct minutes from previous board meeting(s): June 4, June 12 and June 27, 2012.

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

5. Consent Agenda.

5.A. Financial Information.

5.B. Budget Amendments.

6. New Business.

6.A. Discussion/action on acceptance of $3000 donation by Lew and Terry Thompson to start a 501 (c) (3) non-profit charitable organization/school foundation.

6.B. Discussion/action to set date for public hearing for the 2012-2013 budget and tax rates for 2012.

6.C. Discussion/action on rental fee for Pearsall ISD Apartments.

6.D. Discussion/action on Student Code of Conduct.

7. Policy Changes:

7.A. Discussion/action on TASB-initiated localized updates: “Policy Update 94, affecting local policies (see attached list)”.

7.A.1. FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS

8. Superintendent's Reports and Updates.

8.A. Upcoming dates and events.

8.B. Upcoming dates for board meeting(s).

9. Closed Session.

9.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.

9.B. Discuss and consider the amendment of the clause on the Superintendent's contract regarding residency.

10. Reconvene/Action After Closed Session.

10.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.

10.B. The board may take appropriate action regarding the amendment of the clause on the Superintendent's contract regarding residency.

11. Adjournment.