January 16, 2019 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 ISD Board of Trustees.

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' Board Reports.

5.B. Food Services Department Report.

5.C. Technology Department Report.

5.D. Police Department Report.

5.E. Maintenance & Operations Department Report.

6. Approve and/or correct minutes from previous board meeting(s): December 19, 2018.

7. Consent Agenda.

7.A. Financial Information.

8. Action Items.

8.A. Consider and possible action on changing the March regular board meeting due to Spring Break.

8.B. Consider and possible action to order a Board Trustee Election to be held on May 4, 2019.

8.C. Consider and possible action on the appointment of early voting clerk and election-day judges.

8.D. Consider and possible action on setting date to canvass the May 4, 2019 Board Trustee election results.

9. Superintendent's Agenda.

9.A. Upcoming dates and events.

9.B. Enrollment Update.

10. Closed Session.

10.A. Pursuant to Texas Government Code 551.071, Consultation with Legal Counsel regarding a proposed Interlocal Agreement with the Frio County Appraisal District related to the case of South Texas Electric Cooperative, Inc. v. Frio County Appraisal District, No. 18-09-00349CVF.

10.B. 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.C. Pursuant to Texas Government Code 551.074, discuss and consider the Superintendent's summative evaluation and contract.

11. Reconvene/Action After Closed Session.

11.A. The board may take appropriate action on a proposed Interlocal Agreement with the Frio County Appraisal District related to the case of South Texas Electric Cooperative, Inc. v. Frio County Appraisal District, No. 18-09-00349CVF. 

11.B. 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.C. The Board may take appropriate action regarding the Superintendent's summative evaluation and contract.

12. Adjournment.