January 15, 2013 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Approve and/or correct minutes from previous board meetings: December 11, 2012.

IV. Recognition:

IV.A. Pearsall ISD Board of Trustees.

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

VI. Consent Agenda.

VI.A. Financial Information.

VII. Action Items.

VII.A. Discussion/action on Pearsall ISD board trustee resignation.

VII.B. Discussion/action on PBMAS Improvement Plan.

VII.C. Discussion/action on the 2012 Tax Roll levy for Pearsall ISD.

VII.D. Discussion/action on changing the March regular board meeting to Tuesday, March 26, 2013.

VIII. Policy Changes.

VIII.A. TASB Policy Update 95, affecting local policies (see attached list).

VIII.A.1. AB(LOCAL): DISTRICT NAME

VIII.A.2. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

VIII.A.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION

VIII.A.4. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

VIII.A.5. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION  

VIII.A.6. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

VIII.A.7. GF(LOCAL): PUBLIC COMPLAINTS

IX. Superintendent's Reports and Updates.

IX.A. Upcoming dates and events.

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

IX.C. Enrollment Update.

X. Closed Session.

X.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.

X.B. Discuss and consider the appointment of an Athletic Director/Head Coach.

XI. Reconvene/Action After Closed Session.

XI.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.

XI.B. The board may take appropriate action regarding the appointment of an Athletic Director/Head Coach.

XII. Adjournment.