June 15, 2016 at 6:30 PM - Regular Meeting

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

2. Pledge of Allegiance.

3. Public hearing to discuss the Optional Flexible School Day Program (OFSDP) for 2016-2017 school year.

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

5. Recognition: 

5.A. Pearsall High School Graduate(s) from OFSDP.

6. Informational Item.

6.A. Volunteer Reading Connection Program Presentation.

6.B. Principals' Report.

7. Approve and/or correct minutes from previous board meeting(s): May 16, 2016.

8. Consent Agenda.

8.A. Financial Information.

9. Action Items.

9.A. Consider and possible action on TEA application for the Optional Flexible School Day Program (OFSDP) for 2016-2017 school year.

9.B. Consider and possible action on the EDGAR Financial Procedural Manual.

9.C. Consider and possible action on addition of district employees to the bank signature cards.

10. Superintendent's Reports and Updates.

10.A. Enrollment Update.

10.B. Upcoming dates and events.

10.C. Upcoming dates for board meeting(s).

11. Closed Session.

11.A. 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.

12. Reconvene/Action After Closed Session.

12.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.

13. Adjournment.