November 15, 2017 at 6:30 PM - Public Hearing and Regular Meeting

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

2. Pledge of Allegiance.

3. Public Hearing and overview of Pearsall ISD's School FIRST (Financial Integrity Rating System of Texas) Report and Rating.

4. Recognition:

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

4.B. Student Recognition.

4.C. Employee Recognition.

4.D. Community Recognition.

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

6. Informational Items:

6.A. Principals' Monthly Board Report.

6.B. Federal Programs and Career and Technology Education Report.

6.C. Food Service Department Report.

6.D. Police Department Report.

6.E. Technology Department Report.

6.F. Maintenance Department Report.

6.G. Campus and District Improvement Plans Quarter One Updates.

7. Approve and/or correct minutes from previous board meeting(s): October 18, 2017.

8. Consent Agenda:

8.A. Financial Information.

8.B. Budget Amendment-Food Service Department.

9. Policy Changes:

9.A. TASB Policy Update109, affecting local policies (see list below).

9.A.1. BBE (LOCAL): BOARD MEMBERS - AUTHORITY

9.A.2. CDA (LOCAL): OTHER REVENUES - INVESTMENTS

9.A.3. CKC (LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

9.A.4. CNA (LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION

9.A.5. CO (LOCAL): FOOD SERVICES MANAGEMENT

9.A.6. DF (LOCAL): TERMINATION OF EMPLOYMENT

9.A.7. DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT

9.A.8. EHBAF (LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

9.A.9. EJ (LOCAL): ACADEMIC GUIDANCE PROGRAM-DELETE

9.A.10. FEA (LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

9.A.11. FFAA (LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS

9.A.12. FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

9.A.13. FFI (LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

9.A.14. GBAA (LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION

9.A.15. GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

9.A.16. GKC (LOCAL): COMMUNITY RELATIONS - VISITORS

9.A.17. GKE (LOCAL): COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS

10. Superintendent's Reports and Updates:

10.A. Upcoming dates and events.

10.B. Enrollment Update.

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

11. Closed Session:

11.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.

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.