July 24, 2007 at 5:00 PM - Regular
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1. 5:00 - 5:30 PM: New Board Member Orientation
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2. 5:30 - 6:00 PM: Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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2.A. Pursuant to 551.074, discuss and interview potential appointees to fill vacant single-member District #1 trustee position
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3. Approximately 6:00 PM Regular meeting will begin: Consider and Take Action to Approve Agenda
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4. Appoint Trustee to Fill Vacant Single-Member District #1 Position
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5. Administer Oath of Office to Incoming Trustee
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6. Audience Participation
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7. Consent Agenda
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7.A. Board Meeting Minutes
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7.B. Financial Statement and Expenditures
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7.C. Monthly Tax Report
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7.D. Budget Amendments
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7.E. Annual Review of Investment Policy
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7.F. Annual Review of Qualified Brokers and Dealers
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7.G. Investment Resolution and Authorized Personnel
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7.H. Proposed Changes to Local Policy DCB
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7.I. PDAS Calendar for 2007-08
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7.J. Bid for Construction/Renovations to Arlon Seay School
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7.K. Disposal of Surplus Property
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7.L. Transportation Department Suppliers Bid
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8. Reports
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8.A. Construction
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8.B. Quarterly Investments
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9. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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9.A. Pursuant to 551.074, discuss personnel employments, resignations, retirements, and assignments
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9.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property
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9.C. Pursuant to 551.071, consult with attorney to receive legal advice regarding Level III parent complaint and related threatened litigation
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9.D. Pursuant to 551.0821 and 551.074, hear and consider Level III parent complaint filed by Jerome and Chonita Crayton under CISD Policy FNG
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9.E. Pursuant to 551.082, review student expulsions
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10. Consider and Take Action on Contractual Personnel: Resignations, Retirements, Employments
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11. Consider and Take Action to Approve Earnest Money Contract to Purchase Land for School Expansion in the New Braunfels Area
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12. Consider and Take Action to Approve Earnest Money Contract to Purchase Land for School Expansion in the New Braunfels Area
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13. Consider and Take Action to Finalize the Purchase of Land in the New Braunfels Area for School Expansion
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14. Consider and Take Action to Finalize the Purchase of Additional Land in the US 281/Borgfeld Road Area for Future School Site
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15. Consider and Take Possible Action Regarding the Level III Parent Complaint Filed by Jerome and Chonita Crayton and Presented in Closed Session Under Comal ISD Policy FNG
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