December 13, 2007 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. Recognition

3. Audience Participation

4. Consider and Take Action to Approve Academic Calendars for School Years 2008-09 and 2009-10

5. Consider and Take Action to Approve Construction Manager At-Risk for Construction of New Elementary School in Oak Creek Area of New Braunfels

6. Consider and Take Action to Approve Competive Sealed Proposal for Construction of New Elementary School in Johnson Ranch Development

7. Consent Agenda

7.A. Approve Consent Agenda

7.B. Board Meeting Minutes

7.C. Financial Statement and Expenditures

7.D. Monthly Tax Report

7.E. Adjunct Staff Member Status for Comal County Extension Faculty

7.F. Textbook Adoption Committee

7.G. High School Allotment Goals

7.H. Purchase of Curriculum Management Software

7.I. Purchase of Scholastic Read 180 Licenses

7.J. Child Nutrition Smallwares Bid

8. Reports

8.A. Construction, Facilities, Bond 2008

8.B. Board Member Training Requirements

8.C. High School Student Schedules

8.D. Dec. 4 & 5 Demographic Meetings Summary

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

9.A. Pursuant to 551.074, discuss personnel employments, resignations, retirements, assignments

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

9.C. Pursuant to 551.082, review student expulsions

10. Consider and Take Action on Contractual Personnel: Resignations, Retirements, Employments

11. Consider and Take Action to Approve Lease Agreement with Spring Branch Volunteer Fire Department for Space at Smithson Valley Middle School Site

12. Consider and Take Action to Approve Resolution Finalizing Land Purchase in New Braunfels Area for Elementary School Site