May 20, 2015 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 9, 2015 Board Trustee election.
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4. Swearing in of elected board members according to the election results of the May 9, 2015 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. Pearsall High School Graduate from OFSDP.
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6.B. Student Recognition.
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6.C. Employee Recognition.
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7. Informational Item.
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7.A. Texas Education Agency Statutory Findings.
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7.B. Introduction of Texas Education Agency Assigned Monitor.
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7.C. Facility, Maintenance and Transportation Update.
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8. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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9. Approve and/or correct minutes from previous board meeting(s): April 15, 2015.
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10. Consent Agenda.
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10.A. Financial Information.
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10.B. Budget Amendment for Summer Staff Development.
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11. Action Items.
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11.A. Consider and possible action on Individual Graduation Committee (IGC).
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11.B. Consider and possible action on TFE Parking Lot Paving.
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11.C. Consider and possible action on Food Service Management Company.
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11.D. Consider and possible action on TASB Supplemental Employee Benefits Cooperative.
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12. Policy Changes.
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12.A. Policy EIC (LOCAL): Academic Achievement-Class Ranking.
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12.B. Policy FNF (LOCAL): Student Rights and Responsibilities-Interrogations and Searches.
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12.C. Policy FNCA (LOCAL):Student Conduct-Dress Code.
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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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14.B. The board may take appropriate action regarding personnel recommendations for professional contract renewal(s).
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14.C. The board may take appropriate action regarding personnel recommendations for administrative contract renewal(s).
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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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15.B. The board may take appropriate action regarding personnel recommendations for professional contract renewal(s).
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15.C. The board may take appropriate action regarding personnel recommendations for administrative contract renewal(s).
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16. Adjournment.
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