June 28, 2007 at 6:30 PM - Special

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

2. Pledge of Allegiance.

3. 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 SCHOOL BUILDING BONDS, SERIES 2007"; 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; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE AND INVESTMENT LETTER; COMPLYING WITH THE LETTER OF REPRESENTATIONS WITH THE DEPOSITORY TRUST COMPANY; AND PROVIDING AN EFFECTIVE DATE.

4. Closed Session.

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

5. Reconvene/Action Resulting from Closed Session.

5.A. The Board may take appropriate action regarding personnel recommendations for new hires.

6. Adjournment.