December 19, 2018 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). 

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. Principals' School Board Report.

5.B. Food Service Department Report.

5.C. Police Department Report.

5.D. Technology Department Report.

5.E. Maintenance Department Report.

5.F. PISD Administrator's Guide to Bullying. 

6. Approve and/or correct minutes from previous board meeting(s): November 14, 2018.

7. Consent Agenda.

7.A. Financial Information.

8. Action Items.

8.A. Consider and possible action on Auditors' Financial Presentation of the 2017-2018 Audit.

8.B. Consider and possible action on the list of additional vendors paid $25,000 or more.

8.C. Consider and possible action on the appointment of a representative to the Frio County Appraisal District Board of Directors.

8.D. Consider and possible action on the 2018-2019 Compensation Plan Update.

9. Superintendent's Agenda.

9.A. Upcoming dates and events.

9.B. Enrollment Update.

10. Closed Session.

10.A. Pursuant to Section 551.074 of the Texas Government Code, 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 Section 551.071 of the Texas Government Code, consultation with legal counsel regarding current year district taxable values. 

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 in reference to consultation with legal counsel regarding current year district taxable values.

12. Adjournment.