July 25, 2006 at 6:30 PM - Regular

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

2. Pledge of Allegiance.

3. Recognition.

4. Approve and/or correct minutes from previous board meetings: June 20 and 29, 2006.

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

6. Consent Agenda.

6.A. Financial Information.

6.B. Budget Amendments.

7. New Business.

7.A. Discussion/action on Amendment of Delinquent Tax Collection Contract for Pearsall ISD with Linebarger, Goggan, Blair & Sampson, LLP.

7.B. Discussion/action on Student Insurance Renewal for 2006-2007 School Year.

7.C. Discussion/action on Nations Woodlands, Ltd. Petition for Annexation/Detachment of Territory dated May 30, 2006.

7.D. Discussion/action on Athletic Department Operations Manual.

7.E. Discussion/action on Athletic Code of Conduct.

7.F. Discussion/action on Teacher Appraisal Calendar/Appraisers for 2006-2007 School Year.

7.G. Discussion/action on Truth and Taxation Calendar.

8. Policy Changes.

8.A. Discussion/action on Policy EIC (LOCAL): Academic Achievement: Class Ranking-Second Reading.

8.B. Discussion/action on Policy DEA (LOCAL): Compensation and Benefits: Salaries, Wages, and Stipends-Second Reading.

9. Superintendent's Agenda.

9.A. 2006-2007 In-Service/Staff Development Dates.

9.B. Upcoming dates for board meeting(s).

9.C. Upcoming board training dates.

9.D. Construction update.

10. Closed Session.

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

11. Reconvene/Action After Closed Session.

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

12. Adjournment.