November 28, 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: October 17, 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. CONSIDERATION AND APPROVAL OF AN ORDER BY THE BOARD OF TRUSTEES OF THE PEARSALL INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "PEARSALL INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2006"; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, AN ESCROW AND TRUST AGREEMENT, AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS WITH THE DEPOSITORY TRUST COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE.

7.B. Discussion/Action on Budget Amendment for Junior High Gym Debt Payment from Fund Balance.

7.C. Discussion/Action on Awarding of Track Resurfacing Bid.

7.D. Accept Donation of 10 Defibrillators from Pearsall First Baptist Church and Two Anonymous Pearsall High School Graduates.

7.E. Discussion/Action on 2006-2007 Campus Improvement Plans/Highly Qualified Information/Emergency Operations Plan.

7.F. Discussion/Action on 2007-2008 District Technology Plan.

7.G. Discussion/Action on Election Workers Compensation.

7.H. Discussion/Action on Substitute Teacher Compensation.

8. Policy Changes.

8.A. Discussion/action on Policy DEE (LOCAL): Compensation and Benefits-Expense Reimbursement.

8.B. Discussion/action on Policy FNCE (LOCAL): Student Conduct: Telecommunications Devices.

9. Superintendent's Agenda.

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

9.B. Upcoming Holiday Dates.

9.C. 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.