August 16, 2005 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

3.A. TASB 2005 Media Honor Roll: Jeff Garnett-Frio Nueces Current and Marco Reyes-Time Warner Communications.

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

5. Approve and/or correct minutes from previous board meetings: June 28 and August 2, 2005.

6. Consent Agenda.

6.A. Financial information.

6.B. Budget amendments.

7. New Business.

7.A. Discussion/action on contract with Global Training Academy Inc. for Trained Dog Services.

7.B. Discussion/action on Drug Testing Agreement between Pearsall ISD and Pinnacle Medical Management Corporation.

7.C. Discussion/action on teacher appraisal calendar/appraisers for 2005-2006 school year.

7.D. Discussion/action on participation in Region 18 ESC Purchasing Cooperative.

7.E. Discussion/action on PEP Center District Employee Childcare Proposal.

8. Policy.

9. Superintendent's Agenda.

9.A. Upcoming date(s) for board meeting(s).

9.B. 2005-2006 In-service/staff development dates.

9.C. Upcoming TASB/TASA Convention dates.

9.D. Labor Day Holiday.

10. Closed Session.

10.A. Consider and discuss personnel recommendations for new hires.

10.B. Consider and discuss uniform waiver request(s).

10.C. Consider and discuss the employment of a Dean of Elementary Curriculum.

11. Reconvene/Action After Closed Session.

11.A. The board may take appropriate action regarding personnel recommendations for new hires.

11.B. The board may take appropriate action regarding uniform waiver request(s).

11.C. The board may take appropriate action regarding the employment of a Dean of Elementary Curriculum.

12. Adjournment.