June 17, 2015 at 6:30 PM - Regular Meeting

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

II. Pledge of Allegiance.

III. Public hearing to discuss the Optional Flexible School Day Program (OFSDP) for 2015-2016 school year.

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

V. Informational Item.

V.A. Reading Connection Program.

V.B. Bilingual/ESL 2013-2014 and 2014-2015 Evaluations.

V.C. Facility, Maintenance and Transportation Update.

VI. Approve and/or correct minutes from previous board meeting(s): May 20, 2015.

VII. Consent Agenda.

VII.A. Financial Information.

VIII. Action Items.

VIII.A. Consider and possible action on Bank Depository Contract.

VIII.B. Consider and possible action on TEA application for the Optional Flexible School Day Program (OFSDP) for 2015-2016 school year.

VIII.C. Consider and possible action on Appointment of Pearsall ISD Representative to Frio County Appraisal District Board.

IX. Superintendent's Reports and Updates.

IX.A. Enrollment Update.

IX.B. Upcoming dates and events.

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

X. Closed Session.

X.A. Pursuant to Texas Government 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.

X.B. Pursuant to Texas Government Code 551.074, discuss and consider personnel recommendations for administrative contract renewal(s).

X.C. Pursuant to Texas Government Code 551.074, discuss and consider personnel recommendations for professional contract renewal(s). 

XI. Reconvene/Action After Closed Session.

XI.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.

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

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

XII. Adjournment.