January 17, 2006 at 6:30 PM - Regular

1. Call to Order, Roll Call and Declaration of Quorum.

2. Pledge of Allegiance.

3. Recognition.

3.A. Athletic Booster Club.

3.B. Pearsall ISD Board Recognition.

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 Meeting(s): December 13, 2005.

6. Consent Agenda.

6.A. Financial Information.

6.B. Budget Amendments.

7. New Business.

7.A. Discussion/Action on Auditors' Financial Presentation of 2004-2005 Audit.

7.B. Discussion/Action on Request for Qualification/Award per Administration for Energy Management Service Company.

7.C. Discussion/Action to Order School Board Election to be Held on May 13, 2006.

7.D. Discussion/Action on Changing Date of the March Regular Board Meeting to March 28, 2006.

7.E. Update on Possible School Bond Election.

8. Policy.

9. Superintendent's Agenda.

9.A. Upcoming Date(s) for Board Meeting(s)

9.B. Staff Development/Stock Show Date

9.C. Upcoming board training dates

10. Closed Session.

10.A. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding, Homer Hernandez vs. Pearsall Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0347- OG.

10.B. Consider and Discuss Personnel Recommendations for New Hires.

11. Reconvene/Action After Closed Session.

11.A. Consider and Take Possible Action Regarding Homer Hernandez vs. Pearsall Independent School District, In the United States District Court for the Western District of Texas, San Antonio Division, Cause No. SA-05-CA-0347 OG.

11.B. The Board May Take Appropriate Action Regarding Personnel Recommendations for New Hires.

12. Adjournment.