April 19, 2017 at 6:30 PM - Regular Board 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. Employee Recognition.

3.D. Community Recognition.

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

5. Informational Item(s):

5.A. District and Campuses Targeted Improvement Plans-Quarter Three (3) Reports.

5.B. Principals' Monthly School Board Report.

6. Approve and/or correct minutes from previous board meetings: March 29,  2017.

7. Consent Agenda.

7.A. Financial Information.

7.B. Budget Amendment-McKinney Vento.

8. Action Items.

8.A. Consider and possible action on City of Pearsall Summer Youth Program.

8.B. Consider and possible action on Bank Depository Contract.

8.C. Consider and possible action on Resolution and hold a Public Hearing supporting a Designation as a "District of Innovation" followed by action to appoint the District Level Committee and the Administration to develop the required Plan thereafter.

9. Superintendent's Reports and Updates.

9.A. Enrollment Update.

9.B. Upcoming dates and events.

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

10. Closed Session.

10.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.

10.B. Pursuant to Texas Government Code 551.074, discuss and consider personnel recommendations for administrative contract renewals. 

10.C. Pursuant to Texas Government Code 551.074, discuss and consider personnel recommendations for professional contract renewals.  

11. Reconvene/Action After Closed Session.

11.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.

11.B. The board may take appropriate action regarding personnel recommendations for administrative contract renewals. 

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

12. Adjournment.