January 15, 2013 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. Approve and/or correct minutes from previous board meetings: December 11, 2012.
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4. Recognition:
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4.A. Pearsall ISD Board of Trustees.
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5. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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6. Consent Agenda.
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6.A. Financial Information.
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7. Action Items.
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7.A. Discussion/action on Pearsall ISD board trustee resignation.
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7.B. Discussion/action on PBMAS Improvement Plan.
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7.C. Discussion/action on the 2012 Tax Roll levy for Pearsall ISD.
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7.D. Discussion/action on changing the March regular board meeting to Tuesday, March 26, 2013.
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8. Policy Changes.
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8.A. TASB Policy Update 95, affecting local policies (see attached list).
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8.A.1. AB(LOCAL): DISTRICT NAME
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8.A.2. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
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8.A.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
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8.A.4. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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8.A.5. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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8.A.6. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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8.A.7. GF(LOCAL): PUBLIC COMPLAINTS
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9. Superintendent's Reports and Updates.
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9.A. Upcoming dates and events.
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9.B. Upcoming dates for board meeting(s).
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9.C. Enrollment Update.
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10. Closed Session.
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10.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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10.B. Discuss and consider the appointment of an Athletic Director/Head Coach.
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11. Reconvene/Action After Closed Session.
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11.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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11.B. The board may take appropriate action regarding the appointment of an Athletic Director/Head Coach.
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12. Adjournment.
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