June 20, 2018 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 the 2018-2019 school year.

IV. Recognition.

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

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

VI. Informational Item.

VI.A. Principals' Monthly Board Report.

VI.B. Safety Health Advisory Committee (SHAC) Report.

VI.C. Food Service Department Report.

VI.D. Police Department Report.

VI.E. Technology Department Report.

VI.F. Maintenance Department Report.

VII. Approve and/or correct minutes from previous board meeting(s): May 16, 2018.

VIII. Consent Agenda.

VIII.A. Financial Information.

VIII.B. Budget Amendment-Project Lead the Way Donation.

IX. Action Items.

IX.A. Consider and possible action on rescinding the electrical contract with Entrust Electrical.

IX.B. Consider and possible action on interlocal agreement regarding electricity provider contract.

IX.C. Consider and possible action on TEA application for the Optional Flexible School Day Program (OFSDP) for the 2018-2019 school year.

IX.D. Consider and possible action on Communities in Schools Contract to Provide Social Worker's Services.

IX.E. Consider and possible action on request by Pearsall High School for approval to teach the Aviation Honors Ground School course.

IX.F. Consider and possible action on request by Pearsall Junior High School for approval to teach the Project Lead the Way (PLTW)-Gateway course.

X. Policy.

X.A. Local Alternative Graduation Requirements Resolution.

X.B. Policy BED (LOCAL): BOARD MEETINGS-PUBLIC PARTICIPATION.

X.C. Policy EIC (LOCAL): ACADEMIC ACHIEVEMENT-CLASS RANKING.

X.D. Policy FNCA (LOCAL) STUDENT CONDUCT-DRESS CODE.

XI. Superintendent's Reports and Updates.

XI.A. Enrollment Update.

XI.B. Upcoming dates for events and board meeting(s).

XII. Closed Session.

XII.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.

XIII. Reconvene/Action After Closed Session.

XIII.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.

XIV. Adjournment.