October 26, 2005 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. Recognition of Bluebonnet Motors and Canyon and Spring Branch Middle Schools

3. Audience Participation

4. Report and Discuss Freeport Exemption Participation

5. Consider and Take Action to Approve Budget Amendment Procedures

6. Consider and Take Action to Approve a Resolution Relating to Establishing the Comal ISD’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing Various School District Improvements from the Proceeds of Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date

7. Consider and Take Action to Approve Consent Agenda Items

7.A. Board Meeting Minutes

7.B. Financial Statement and Expenditures

7.C. Monthly Tax Report

7.D. Budget Amendments to 2005-06 Budget

7.E. Payments to Architects and Contractors

7.F. Out-of-State Student Travel

7.G. Bid for Sanitation Services

7.H. Certify Tax Levy for the Tax Year 2005

8. Reports and Discussion

8.A. Architects and Consultants

8.B. Quarterly Investment Report

8.C. Lease Extension on District Owned Land

9. Closed Session

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

9.B. Pursuant to 551.072, discuss possible purchase of real property

9.C. Pursuant to 551.082, review of student expulsions

9.D. Pursuant to 551.074, discuss possible personnel issues related to certain individual administrative and support employees in child nutrition, technology, and maintenance departments

10. Consider and Take Action on Employment of Certified Personnel

11. Consider and Take Action to Approve Earnest Money Contract, Final Purchase of Land, and 2005-06 Budget Amendment