May 21, 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. Canvass election returns of the May 11, 2013 trustee election.
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4. Swearing in of elected board members according to the election results of the May 11, 2013 election.
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5. Annual reorganization of the Board of Trustees to elect positions of Board President, Vice-President, and Secretary.
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6. Recognition.
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6.A. TASB Media Honor Roll Recognition-Frio Nueces Current and Staff
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6.B. Child Nutrition Services Employees
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6.C. State track qualifier - Kim Rendon
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6.D. State playoff qualifiers - Varsity boys baseball team
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7. Informational.
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7.A. New Accountability System.
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8. Approve and/or correct minutes from previous board meetings: April 9 and April 23, 2013.
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9. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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10. Consent Agenda.
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10.A. Financial Information.
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10.B. Budget Amendments.
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10.B.1. Food Service Department
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10.B.2. Program Access Review (PAR) (see item below)
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10.B.3. Replace roofs at high school (see item below)
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11. New Business.
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11.A. Discussion/action on City of Pearsall Summer Youth Program.
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11.B. Discussion/action on Region 18 Education Service Center Purchasing Cooperative.
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11.C. Discussion/action on extension of bank depository contract.
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11.D. Consideration and action on ratification to amend the terms of the financing agreement dated April 9, 2013.
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11.E. Consideration and action on TEA Program Access Review (PAR) Corrective Action Plan.
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11.F. Consideration and action to replace the high school roofs.
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12. Policy Changes.
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12.A. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list).
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13. Superintendent's Reports and Updates.
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13.A. Enrollment Update.
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13.B. Upcoming dates and events.
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13.C. Upcoming dates for board meeting(s).
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14. Closed Session.
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14.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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15. Reconvene/Action After Closed Session.
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15.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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16. Adjournment.
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