April 19, 2005 at 6:30 PM - Regular

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

II. Pledge of Allegiance.

III. Recognition.

IV. Approve and/or correct minutes from previous board meetings: March 8 and April 5, 2005.

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

VI. Consent Agenda.

VI.A. Financial information.

VI.B. Budget amendments.

VII. New Business.

VII.A. Discussion/action on 2005-2006 Textbook Adoption/Selection Committees.

VII.B. Discussion/action on 2005-2006 Education Service Center, Region XX Commitments.

VII.C. Discussion/action on 2005-2006 school year calendar.

VII.D. Discussion/action on new teacher signing bonus.

VII.E. Discussion/action on awarding of bids for stadium expansion.

VIII. Policy Changes.

IX. Superintendent's Agenda.

IX.A. School board election date.

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

IX.C. Canvass school board election results.

IX.D. Date to canvass school board election results.

IX.E. Last day of school/early out.

IX.F. Workday/graduation day.

X. Closed Session.

X.A. Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, Homer Hernandez v. Pearsall Independent School District; In the District Court, 81st Judicial District of Frio County, Texas; Cause Number 02-12-00381-CVF.

X.B. Consider and discuss personnel recommendations for new hires.

X.C. Consider and discuss employee(s) probationary/term contracts.

XI. Reconvene/Action After Closed Session.

XI.A. Consider and take possible action regarding Homer Hernandez v. Pearsall Independent School District, In the District Court 81st Judicial District of Frio County, Texas Cause No. 02-12-00381-CVF.

XI.B. The board may take appropriate action regarding personnel recommendations for new hires.

XI.C. The board may take appropriate action on employee(s) probationary/term contracts.

XII. Adjournment.