July 18, 2018 at 6:30 PM - Regular Meeting

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

II. Pledge of Allegiance.

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

IV. Informational.

IV.A.  District and Campus Improvement Plans - Quarter Four (4) Report.

IV.B. Food Service Department Report.

IV.C. Technology Department Report.

IV.D. Maintenance Department Report.

V. Approve and/or correct minutes from previous board meeting(s): June 20, 2018.

VI. Consent Agenda.

VI.A. Financial Information.

VII. Action Items.

VII.A. Consider and possible action on Student/Athletic Accident Insurance renewal for the 2018-2019 school year.

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

VII.C. Consider and possible action on the Agreement for the Purchase of the Attendance Credits (Netting Chapter 42 Funding).

VII.D. Consider and possible action to set date for public hearing for the 2018-2019 budget and tax rates for 2018.

VII.E. Consider and possible action on the Education Service Center, Region 18 Purchasing Cooperative. 

VII.F. Consider and possible action on the 2018-2019 Education Service Center, Region 20 Commitments.

VII.G. Consider and possible action on the Pearsall ISD Student Code of Conduct for the 2018-2019 school year.

VII.H. Consider and possible action on the Texas Teacher Evaluation & Support System (T-TESS) appraisers and calendar for the 2018-2019 school year.

VII.I. Consider and possible action on the Texas Principal Evaluation & Support System (T-PESS) appraisers and calendar for the 2018-2019 school year.

VIII. Superintendent's Reports and Updates.

VIII.A. Enrollment Update.

VIII.B. Upcoming dates and events.

IX. Closed Session.

IX.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.

IX.B. Pursuant to Texas Gov't Code §§551.074, review and conduct the Superintendent's formative evaluation.

X. Reconvene/Action After Closed Session.

X.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.

X.B. The Board may take appropriate action regarding the formative evaluation of the Superintendent.

XI. Adjournment.