April 14, 2009 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

3.A. Pearsall Junior High Staff

4. Approve and/or correct minutes from previous board meeting(s): March 9 and March 10, 2009.

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

6. Consent Agenda.

6.A. Financial information.

6.B. Budget amendment.

7. New Business.

7.A. Discussion/action on awarding of energy contract.

7.B. Discussion/action on 2009-2010 school year calendar.

7.C. Discussion/action on request by Appraisal District to retain unexpended money to start a Building Fund.

7.D. Discussion/action on COPS Grant.

8. Policy Changes.

9. Superintendent's Agenda.

9.A. Upcoming dates for board meeting(s).

9.B. Upcoming dates and events.

10. Closed Session.

10.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.

10.B. Discuss and consider personnel recommendations for professional contract renewals.

10.C. Discuss and consider employment of a high school principal.

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 regarding personnel recommendations for professional contract renewals.

11.C. The board may take appropriate action regarding the employment of a high school principal.

12. Adjournment.