February 22, 2007 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. Recognition of Wal-Mart Grant

3. Audience Participation

4. Consent Agenda

4.A. Approve Consent Agenda

4.B. Board Meeting Minutes

4.C. Financial Statement and Expenditures

4.D. Monthly Tax Report

4.E. 2007-08 Out-of-District Student Tuition

4.F. Order and Notice for May 12, 2007, Trustee Election; Orden y Aviso de Eleccion para Miembros de la Mesa Directiva el 12 de Mayo, 2007

4.G. Election Contract with Comal County for May 12, 2007, Trustee Election; Contrato de la Eleccion con el Condado Comal para el 12 de Mayo, 2007

4.H. Declaration of Surplus Merchandise

5. Reports

5.A. Construction

5.B. First Reading of Board Policy Update 79

6. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code

6.A. Pursuant to 551.074, discuss personnel employments, resignations, retirements, and assignments; contract extensions and contract renewals for administrators, principals, and assistant principals

6.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property

6.C. Pursuant to 551.082, review student expulsions

7. Consider and Take Action on Contractual Personnel: Resignations, Retirements, Employments; Contract Extensions and Contract Renewals for Administrators, Principals, and Assistant Principals

8. Consider and Take Action to Approve Interlocal Agreement with Texas State University for Acquisition of Property in Consideration of TSU's Eminent Domain Authority

9. Consider and Take Possible Action to Approve Earnest Money Contract for Purchase of Land in New Braunfels Area

10. Consider and Take Possible Action to Exchange Property with Bexar County