September 21, 2016 at 6:30 PM - Regular Meeting

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

2. Pledge of Allegiance.

3. Recognition.

3.A. Pearsall High School Graduate(s) from OFSDP.

3.B. Student Recognition.

3.C. Community Recognition. 

3.D. Employee Recognition.

3.E. 2016 Media Honor Roll.

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

5. Informational Items:

5.A. District preliminary rating update and status.

5.B. Tax Collection Report

5.C. Principals' Monthly School Board Report.

6. Approve and/or correct minutes from previous board meetings: August 10, 17 and 31, 2016.

7. Consent Agenda.

7.A. Financial Information.

8. Action Items.

8.A. Consider and possible action on addition to list of vendors paid $25,000 or more.

8.B. Consider and possible action on updated stipend list for 2016-2017 school year.

8.C. Consider and possible action on Campus Improvement Plans.

8.D. Consider and possible action on District Improvement Plan.

8.E. Consider and possible action on additional Texas Principal Evaluation & Support System (T-PESS) appraiser(s) for 2016-2017 school year.

9. Policy Changes.

9.A. TASB Policy Update 105, affecting local policies (see list below):

9.A.1. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

9.A.2. BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS

9.A.3. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE

9.A.4. CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS

9.A.5. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT

9.A.6. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -CREDENTIALS AND RECORDS

9.A.7. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

9.A.8. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

9.A.9. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

9.A.10. EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I

9.A.11. FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

9.B. TASB Policy Update 106, affecting local policies (see list below):

9.B.1. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

10. Superintendent's Reports and Updates.

10.A. Enrollment Update.

10.B. Upcoming dates and events.

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

11. Closed Session.

11.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.

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.

13. Adjournment.