January 21, 2015 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

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

4. Recognition:

4.A. Pearsall ISD Board of Trustees.

4.B. Student Recognition.

5. Informational Item(s).

5.A. Facility, Maintenance and Transportation Update.

6. Approve and/or correct minutes from previous board meetings: December 17, 2014.

7. Consent Agenda.

7.A. Financial Information.

8. Action Items.

8.A. Consider and possible action to modify the 2014-2015 school year calendar.

8.B. Consider and possible action on Media Honor Roll.

8.C. Consider and possible action on changing the March regular board meeting due to Spring Break.

8.D. Consider and possible action on Board Operating Procedures and Core Belief Statements.

8.E. Consider and possible action on request to advertise for a Request for Proposal for Food Service Management Company.

8.F. Consider and possible action to budget for a college and career readiness coordinator for Pearsall ISD and approve the additional FTE for same.

9. Policy Changes.

9.A. TASB Policy Update 101, affecting local policies (see list below).

9.A.1. BE(LOCAL): BOARD MEETINGS

9.A.2. CH(LOCAL): PURCHASING AND ACQUISITION

9.A.3. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

9.A.4. EB(LOCAL): SCHOOL YEAR

9.A.5. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT

9.A.6. FMG(LOCAL): STUDENT ACTIVITIES - TRAVEL

9.A.7. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

9.A.8. GF(LOCAL): PUBLIC COMPLAINTS

9.B. Policy FNF (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES-INTERROGATIONS AND SEARCHES.

10. Superintendent's Reports and Update Information.

10.A. Upcoming dates and events.

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

10.C. Enrollment Update.

11. Closed Session.

11.A. Pursuant to Texas Govt. Code 551.074, 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.

11.B. Pursuant to Texas Govt. Code 551.074, Discussion on recommendation to budget for a college and career readiness coordinator for Pearsall ISD and approve the additional FTE for same.

11.C. Pursuant to Texas Govt. Code 551.071, attorney consultation regarding legal issues related to possible resolution of employee grievance.

11.D. Pursuant to Texas Govt. Code 551.074, consider and discuss possible resolution of employee grievance.

11.E. Pursuant to Texas Govt. Code 551.071, attorney consultation regarding legal issues related to board member roles and responsibilities.

11.F. Pursuant to Texas Govt. Code 551.074, consider and discuss board member roles and responsibilities.

12. Reconvene/Action After Closed Session.

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.

12.B. Consider and take possible action regarding possible resolution of employee grievance.

12.C. Consider and possible action on modification to the mid-year incentive pay for employee retention.

13. Adjournment.