March 28, 2018 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to order, roll call and declaration of quorum.
|
II. Pledge of Allegiance.
|
III. Recognition.
|
III.A. Pearsall High School Graduate.
|
III.B. Student Recognition.
|
III.C. Employee Recognition.
|
III.D. Community Recognition.
|
IV. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
|
V. Informational Item(s):
|
V.A. Principals' Monthly Board Report.
|
V.B. Federal Programs and Career and Technology Education Report.
|
V.C. Food Service Department Report.
|
V.D. Police Department Report.
|
V.E. Technology Department Report.
|
V.F. Maintenance Department Report.
|
V.G. Vocational Job Training Program.
|
VI. Approve and/or correct minutes from previous board meetings: February 21 and March 7, 2018.
|
VII. Consent Agenda.
|
VII.A. Financial Information.
|
VII.B. Budget Amendment(s).
|
VII.B.1. Curriculum & Instruction.
|
VII.B.2. High School.
|
VIII. Action Items.
|
VIII.A. Consider and possible action on the list of additional vendors paid $25,000 or more.
|
VIII.B. Consider and possible action on TASB Media Honor Roll.
|
VIII.C. Consider and possible action on Instructional Materials Allotment and TEKS Certification for 2018-2019.
|
IX. Policy Changes.
|
IX.A. TASB Policy Update 110, affecting local policies (see list below):
|
IX.A.1. BBB(LOCAL): BOARD MEMBERS - ELECTIONS
|
X. Superintendent's Reports and Updates.
|
X.A. Upcoming dates and events.
|
X.B. Upcoming dates for board meeting(s).
|
X.C. Enrollment Update.
|
XI. Closed Session.
|
XI.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.
|
XI.B. Pursuant to Texas Government Code 551.074, discuss and consider the employment of an Athletic Director/Head Football Coach.
|
XI.C. Pursuant to Texas Government Code 551.074, discuss and consider the Superintendent's evaluation and contract.
|
XII. Reconvene/Action After Closed Session.
|
XII.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.
|
XII.B. The Board may take appropriate action regarding the employment of an Athletic Director/Head Football Coach.
|
XII.C. The Board may take appropriate action regarding the Superintendent's evaluation and contract.
|
XIII. Adjournment.
|