December 15, 2005 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 Consent Agenda Items

4.A. Approve Consent Agenda

4.B. Board Meeting Minutes

4.C. Financial Statement and Expenditures

4.D. Monthly Tax Report

4.E. Donations

4.F. 2005-06 Budget Amendments

4.G. Payments to Architects and Contractors

4.H. Out-of-State Student Travel

4.I. Lease Agreement with Bulverde Community Center

4.J. Adjunct Agreement with Comal County Extension

5. Consider and Take Possible Action to Approve Resolution of the Board of Trustees of the Comal ISD Concerning Exemption of Freeport Goods from Ad Valorem Property Tax

6. Reports & Discussion

6.A. Architects and Consultants

6.B. Smithson Valley Middle and Spring Branch Attendance Zones

6.C. In-District Student Transfers

7. Closed Session

7.A. Closed Session Agenda

7.B. Pursuant to 551.074, discuss personnel resignations, retirements, employments, assignments

7.C. Pursuant to 551.071, consult with attorney regarding Acme Electric settlement proposal

7.D. Pursuant to 551.072, deliberate the purchase, exchange, lease or value of real property

8. Consider and Take Action on Employment of Contractual Personnel

9. Consider and Take Possible Action to Approve Contingency Earnest Money Contract for the Purchase of Property in Morningside Area

10. Consider and Take Possible Action to Approve Contingency Earnest Money Contract for the Purchase of Property in Startzville

11. Consider and Take Possible Action to Approve Resolution & Settlement Agreement with Acme Electric