June 24, 2009 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. Recognition of State Champion 4A Canyon High and 5A Smithson Valley High Softball Teams; American Heart Association Hoops/Teacher and Principal Recognition

3. Audience Participation

4. Consider and Take Action to Approve Guaranteed Maximum Price for Construction of Garden Ridge Elementary School

5. Consider and Take Action to Approve Additional Staff Positions for 2009-10

6. Consider and Take Action to Approve 2009-10 Salary Schedules for Non-Instructional Employee Groups

7. Consider and Take Action to Rescind April 23, 2009, Board Action Pertaining to High School Course Guide and Class Rank Scale for 2009-10

8. Consent Agenda

8.A. Approve Consent Agenda

8.B. Board Meeting Minutes

8.C. Financial Statement and Expenditures

8.D. Monthly Tax Report

8.E. Amendment to 2008-09 Budget

8.F. Consider and Take Action on Contractual Personnel as Recommended by the Superintendent: Resignations, Retirements, Employments

9. Reports & Discussion

9.A. First Reading of TASB Update 85

9.B. Board of Trustees Vision and Goals

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

10.A. Pursuant to 551.074, consider and discuss personnel employments, resignations, retirements, and assignments

10.B. Pursuant to 551.129 and 551.071, possible consultation with attorney regarding Level III complaint filed by former employee Rodney Albair under Comal ISD Policy DGBA

10.C. Pursuant to 551.074, hear and consider Level III complaint filed by former employee Rodney Albair under Comal ISD Policy DGBA

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

11. Consider and Take Action on the Level III Complaint Filed by Former Employee Rodney Albair under Comal ISD Policy DGBA

12. Consider and Take Action to Approve Resolution for Final Purchase of Land in Indian Springs Area for Future School Site