June 20, 2006 at 6:30 PM - Regular
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance.
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3. Recognition.
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4. Approve and/or correct minutes from previous board meetings: May 23, 2006.
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5. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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6. Consent Agenda.
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6.A. Financial Information.
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6.B. Budget Amendments.
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7. New Business.
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7.A. Discussion/action on Pearsall ISD Board Trustee Resignation/Appointment of Replacement.
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7.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.
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7.C. Discussion/action on Energy Conservation Program Proposal and Related Financing of the Energy Conservation Program.
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8. Policy Changes.
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8.A. Discussion/action on Wellness Policies on Physical Activity and Nutrition-Second Reading.
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8.B. Discussion/action on Policy FNF (LOCAL): Student Rights & Responsibilities: Interrogations & Searches-Second Reading.
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8.C. Discussion/action on Policy EIC (LOCAL): Academic Achievement: Class Ranking-First Reading.
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8.D. Discussion/action on Policy DEA (LOCAL): Compensation and Benefits: Salaries, Wages, and Stipends-First Reading.
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9. Superintendent's Agenda.
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9.A. Upcoming dates for board meeting(s).
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9.B. Upcoming board training dates.
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9.C. Construction update.
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10. Closed Session.
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10.A. Consider and discuss personnel recommendations for new hires.
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11. Reconvene/Action After Closed Session.
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11.A. The board may take appropriate action regarding personnel recommendations for new hires.
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12. Adjournment.
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