May 21, 2013 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 11, 2013 trustee election.

IV. Swearing in of elected board members according to the election results of the May 11, 2013 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

VI.B. Child Nutrition Services Employees

VI.C. State track qualifier - Kim Rendon

VI.D. State playoff qualifiers - Varsity boys baseball team

VII. Informational.

VII.A. New Accountability System.

VIII. Approve and/or correct minutes from previous board meetings: April 9 and April 23, 2013.

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

X. Consent Agenda.

X.A. Financial Information.

X.B. Budget Amendments.

X.B.1. Food Service Department

X.B.2. Program Access Review (PAR) (see item below)

X.B.3. Replace roofs at high school (see item below)

XI. New Business.

XI.A. Discussion/action on City of Pearsall Summer Youth Program.

XI.B. Discussion/action on Region 18 Education Service Center Purchasing Cooperative.

XI.C. Discussion/action on extension of bank depository contract.

XI.D. Consideration and action on ratification to amend the terms of the financing agreement dated April 9, 2013.

XI.E. Consideration and action on TEA Program Access Review (PAR) Corrective Action Plan.

XI.F. Consideration and action to replace the high school roofs.

XII. Policy Changes.

XII.A. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list).

XIII. Superintendent's Reports and Updates.

XIII.A. Enrollment Update.

XIII.B. Upcoming dates and events.

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

XIV. Closed Session.

XIV.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.

XV. Reconvene/Action After Closed Session.

XV.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.

XVI. Adjournment.