January 14, 2014 at 6:30 PM - Regular
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I. Call to order, roll call and declaration of quorum.
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II. Pledge of Allegiance.
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III. Public Hearing to discuss the Texas Academic Performance Report (TAPR) 2012-13 Report.
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IV. Approve and/or correct minutes from previous board meetings: November 12, 2013.
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V. Recognition:
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V.A. Recognition of Student Graduate.
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V.B. Pearsall ISD Board of Trustees.
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V.C. Employee Recognition.
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VI. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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VII. Informational Item(s):
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VII.A. Pearsall Faculty Housing.
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VII.B. Campus update from Principals.
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VIII. Consent Agenda.
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VIII.A. Financial Information.
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IX. Action Items.
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IX.A. Consider and possible action on Auditors' Financial Presentation of the 2012-2013 Audit.
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IX.B. Consider and possible action on the Texas Academic Performance Report (TAPR) 2012-13 Report.
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IX.C. Consider and possible action on 2014-2015 school year calendar.
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IX.D. Consider and possible action on appointment of Pearsall ISD representative on the Frio County Appraisal District Board of Directors.
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IX.E. Consider and possible action on dissolving the Virginia Thompson/Pearsall Educational Foundation.
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IX.F. Consider and possible action on Media Honor Roll.
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IX.G. Consider and possible action on changing the March regular board meeting to Tuesday, March 25, 2014.
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IX.H. Report on Board Member training hours received as of December 10, 2013.
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X. Superintendent's Reports and Updates.
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X.A. Upcoming dates and events.
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X.B. Upcoming dates for board meeting(s).
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X.C. Enrollment Update.
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XI. Closed Session.
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XI.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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XII. Reconvene/Action After Closed Session.
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XII.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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XIII. Adjournment.
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