February 15, 2005 at 6:30 PM - Regular

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Approve and/or correct minutes from previous board meeting(s): January 18, 2005.

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

V. Consent Agenda.

V.A. Financial information.

V.B. Budget amendments.

VI. New Business.

VI.A. Discussion/action on Pearsall ISD Board Trustee resignation.

VI.B. Discussion/action on appointment of replacement of Pearsall ISD Board Trustee.

VI.C. Swearing in of appointed board member.

VI.D. Discussion/action on electing Board of Trustees Vice-President.

VI.E. Discussion/action on changing date of March regular board meeting to March 8, 2005.

VI.F. Discussion/action to order school board election to be held on May 7, 2005.

VI.G. Discussion/action on appointment of early voting clerks and elction-day judges.

VI.H. Discussion/action to set date to canvass the May 7, 2005 Board Trustee election results: May 17, 2005.

VI.I. Discussion/action on documentation/recording of board member training hours into official minutes.

VI.J. Discussion/action on South Texas Detention Complex Agreement effective as of 9-22-04.

VI.K. Discussion/action on Social Worker job description.

VII. Policy Changes.

VII.A. TASB Localized Policy Manual Update 74: Review updated (LEGAL) policies and act on (LOCAL) policies-first reading.

VII.A.1. CAA (LOCAL) - Fiscal Management Goals and Objectives: Financial Ethics

VII.A.2. CE (LOCAL) - Annual Operating Budget

VII.A.3. DBA (LOCAL) - Employment Requirements and Restrictions: Credentials and Records

VII.A.4. DBD (LOCAL) - Employment Requirements and Restrictions: Conflict of Interest

VII.A.5. DFF (LOCAL) - Termination of Contract: Reduction in Force

VII.A.6. EL (LOCAL) - Charter Campus or Program

VIII. Reports.

VIII.A. Public hearing and discussion of the 2003-2004 Academic Excellence Indicator System Report (AEIS).

IX. Superintendent's Agenda.

IX.A. Upcoming dates for board meetings.

IX.B. Upcoming board training dates.

IX.C. District staff development and holidays.

X. Closed Session.

X.A. Consider and discuss personnel recommendations for new hires.

X.B. Consider and discuss proposed nonrenewal of Sonia T. Ornelas.

X.C. Consider and discuss hiring of an Athletic Director/Head Coach.

XI. Reconvene/Action After Closed Session.

XI.A. The board may take appropriate action regarding personnel recommendations for new hires.

XI.B. The board may take appropriate action regarding the proposed nonrenewal of Sonia T. Ornelas.

XI.C. The board may take appropriate action regarding the hiring of an Athletic Director/Head Coach.

XII. Adjournment.