January 15, 2008 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Recognition.

III.A. Pearsall ISD Board Recognition.

IV. Approve and/or correct minutes from previous board meeting(s): December 18, 2007.

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

VI. Consent Agenda.

VI.A. Financial Information.

VI.B. Budget Amendments.

VII. New Business.

VII.A. Discussion/action on Auditors' Financial Presentation of 2006-2007 Audit.

VII.B. Discussion/action on appointment of Pearsall ISD Representative to FCAD Board of Directors.

VIII. Policy Changes.

IX. Superintendent's Agenda.

IX.A. Upcoming dates for board training/meeting(s).

IX.B. Upcoming staff development date.

IX.C. Construction update.

X. Closed Session.

X.A. 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.

X.B. Discuss and consider the annual administrators' contracts.

XI. Reconvene/Action After Closed Session.

XI.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.

XI.B. The board may take appropriate action regarding the annual administrators' contracts.

XII. Adjournment.