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