November 13, 2012 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): October 9 and October 23, 2012.

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

V. Overview of School FIRST (Financial Integrity Rating System of Texas).

VI. Pearsall ISD's FIRST Rating.

VII. Public Comments on the FIRST Report.

VIII. Informational Item(s):

VIII.A. TFE Project Update.

IX. Consent Agenda.

IX.A. Financial Information.

IX.B. Budget Amendments.

X. New Business.

X.A. Discussion/action on the Campus Improvement Plans.

X.B. Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).

X.C. Discussion/action on awarding bid for remodeling of school apartments.

X.D. Discussion/action on changing the January regular board meeting date.

XI. Policy Changes.

XI.A. TASB Policy Update 95, affecting local policies (see attached list).

XI.A.1. AB(LOCAL): DISTRICT NAME

XI.A.2. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

XI.A.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION

XI.A.4. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

XI.A.5. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION

XI.A.6. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

XI.A.7. GF(LOCAL): PUBLIC COMPLAINTS

XII. Superintendent's Reports and Updates.

XII.A. Upcoming dates and events.

XII.B. Upcoming dates for board meeting(s).

XII.C. Enrollment Report.

XIII. Closed Session.

XIII.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.

XIV. Reconvene/Action After Closed Session.

XIV.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.

XV. Adjournment.