August 17, 2006 at 7:00 PM - Regular

I. Opening

I.A. Recognitions

I.B. Citizen Participation

II. Consent Agenda

II.A. Consider Approval of Minutes

II.B. Consider Approval of Purchase Orders and Invoices in Excess of $15,000

II.C. Consider Approval of Assistant Principal -- River Oaks Elementary

II.D. Consider Approval of Contract for Property and Casualty Insurance

II.E. Consider Approval of Bid Award -- Screen Printed T-Shirts

II.F. Consider Approval of Out of State Travel -- CHS Band

II.G. Consider Approval of Annual Review of Policy CDA (Local) Other Revenues: Investments

II.H. Consider Approval of Construction Contract for HHS CTE Complex Phase II (CTE Building and Tennis Courts)

II.I. Consider Approval of Policy DNA (Local) Performance Appraisal: Evaluation of Teachers

II.J. Consider Approval of Bids Awarded Without Prior Board Approval

III. Action Items

III.A. Consider Approval of the Proposed 2006-07 Operating & Maintenance, Debt Service, and Food Service Budgets

III.B. Consider Approval of the Proposed 2006 Maintenance & Operating Tax Rate

III.C. Consider Approval of the Proposed 2006 Debt Service Tax Rate

III.D. Consider Approval of the PISD 2005-06 Final Amended Budget

III.E. Consider Approval of Authorization to Solicit Competitive Bids for the Sale of $40,000,000 of Unlimited School Building Bonds (2005 Authorization)

III.F. Consider Approval of Resolution Expressing Official Intent to Reimburse Certain Costs

III.G. Consider Approval of Contract for Assessment Reporting Tool

III.H. Consider Selection of Delegate and Alternate Delegate to the 2006 TASB Annual Convention

IV. Superintendent's Report

IV.A. Monthly Financial Report

IV.B. Construction Update

V. Discussion Item

V.A. Discuss and Consider Possible Approval of Board Policy CW (Local) Naming of New Facilities

V.B. Discuss Future Meetings and Workshops and Possible Future Agenda Items

V.C. Discuss the Impact of TransTexas Corridor on PISD Tax Base and Economic Development