May 20, 2015 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Canvass election returns of the May 9, 2015 Board Trustee election.

IV. Swearing in of elected board members according to the election results of the May 9, 2015 election.

V. Annual reorganization of the Board of Trustees to elect positions of Board President, Vice-President, and Secretary.

VI. Recognition.

VI.A. Pearsall High School Graduate from OFSDP.

VI.B. Student Recognition.

VI.C. Employee Recognition.

VII. Informational Item.

VII.A. Texas Education Agency Statutory Findings.

VII.B. Introduction of Texas Education Agency Assigned Monitor.

VII.C. Facility, Maintenance and Transportation Update.

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

IX. Approve and/or correct minutes from previous board meeting(s): April 15, 2015.

X. Consent Agenda.

X.A. Financial Information.

X.B. Budget Amendment for Summer Staff Development.

XI. Action Items.

XI.A. Consider and possible action on Individual Graduation Committee (IGC).

XI.B. Consider and possible action on TFE Parking Lot Paving.

XI.C. Consider and possible action on Food Service Management Company.

XI.D. Consider and possible action on TASB Supplemental Employee Benefits Cooperative.

XII. Policy Changes.

XII.A. Policy EIC (LOCAL): Academic Achievement-Class Ranking.

XII.B. Policy FNF (LOCAL): Student Rights and Responsibilities-Interrogations and Searches.

XII.C. Policy FNCA (LOCAL):Student Conduct-Dress Code.

XIII. Superintendent's Reports and Updates.

XIII.A. Enrollment Update.

XIII.B. Upcoming dates and events.

XIII.C. Upcoming dates for board meeting(s).

XIV. Closed Session.

XIV.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.

XIV.B. The board may take appropriate action regarding personnel recommendations for professional contract renewal(s).  

XIV.C. The board may take appropriate action regarding personnel recommendations for administrative contract renewal(s).  

XV. Reconvene/Action After Closed Session.

XV.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.

XV.B. The board may take appropriate action regarding personnel recommendations for professional contract renewal(s).  

XV.C. The board may take appropriate action regarding personnel recommendations for administrative contract renewal(s).  

XVI. Adjournment.