June 20, 2006 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: May 23, 2006.

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 Pearsall ISD Board Trustee Resignation/Appointment of Replacement.

VII.B. Discussion/action on Entering into an Energy Savings Facility Improvement Performance Contract with TAC Americas for $1,493,413 per Education Code 44.901.

VII.C. Discussion/action on Energy Conservation Program Proposal and Related Financing of the Energy Conservation Program.

VIII. Policy Changes.

VIII.A. Discussion/action on Wellness Policies on Physical Activity and Nutrition-Second Reading.

VIII.B. Discussion/action on Policy FNF (LOCAL): Student Rights & Responsibilities: Interrogations & Searches-Second Reading.

VIII.C. Discussion/action on Policy EIC (LOCAL): Academic Achievement: Class Ranking-First Reading.

VIII.D. Discussion/action on Policy DEA (LOCAL): Compensation and Benefits: Salaries, Wages, and Stipends-First Reading.

IX. Superintendent's Agenda.

IX.A. Upcoming dates for board meeting(s).

IX.B. Upcoming board training dates.

IX.C. Construction update.

X. Closed Session.

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

XI. Reconvene/Action After Closed Session.

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

XII. Adjournment.