December 14, 2016 at 6:30 PM - Regular Meeting

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

II. Pledge of Allegiance.

III. Recognition:

III.A. Pearsall High School Graduate from OFSDP.

III.B. Student Recognition.

III.C. Community Recognition.

III.D. Employee Recognition. 

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

V. Informational Item(s):

V.A. Report on Board Member training hours received as of December 2016.

V.B. District Curriculum Coordinator's Report.

V.C. Principals' Monthly School Board Report.

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

VII. Consent Agenda.

VII.A. Financial Information.

VIII. Action Items.

VIII.A. Consider and possible action on Auditors' Financial Presentation of the 2015-2016 Audit.

VIII.B. Consider and possible action on list of additional vendors paid $25,000 or more.

VIII.C. Consider and possible action on Appointment of Pearsall ISD Representative to Frio County Appraisal District Board.

IX. Superintendent's Agenda.

IX.A. Upcoming dates and events.

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

IX.C. Enrollment Update.

X. Closed Session.

X.A. Pursuant to Section 551.074 of the Texas Government Code, 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.

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.

XII. Adjournment.