January 26, 2006 at 6:00 PM - Regular
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1. Consider and Take Action to Approve Agenda
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2. Recognition
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2.A. Canyon High School Students & Teams Who Placed at State
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2.B. Comal Public School Foundation Annual Report & Recognition of Grant Winners for 2005-06
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3. Audience Participation
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4. 2004-05 Academic Excellence Indicator System (AEIS) and Adequate Yearly Progres Report/Public Hearing; Consider and Take Action to Approve 2004-05 AEIS Report and AYP Report
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5. Consider and Take Action to Approve 2005-06 District Improvement Plan
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6. Consider and Take Action to Approve 2004-05 Audit Report
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7. Consider Approval of Preliminary Official Statement for Series 2006 Bonds, Use & Distribution of Audit Report and Appointment of Underwriting Syndicate
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8. Consider and Take Action to Approve 2006-07 Budget Calendar and Discuss Goals
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9. Consider and Take Action to Approve Consent Agenda
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9.A. Approve Consent Agenda
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9.B. Board Meeting Minutes
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9.C. Financial Statement and Expenditures
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9.D. Monthly Tax Report
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9.E. 2005-06 Budget Amendments
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9.F. Payments to Architects and Contractors
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9.G. Adjunct Agreement with Guadalupe County
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9.H. #05-21 Propane Gas Bid
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9.I. Telecommunications/Internet Request for Proposals
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10. Reports & Discussion
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10.A. Quarterly Investments
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10.B. District Emergency Management Plan
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10.C. 2006-07 Academic Calendar
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10.D. Grade Configurations, Attendance Zones, Student Enrollment
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10.E. Construction Projects
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11. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code.
Description:
A. Pursuant to 551.074, discuss personnel resignations, retirements, employments, assignments; B. Pursuant to 551.072, deliberate the purchase, exchange, lease or value of real property
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12. Consider and Take Action to Approve a Resolution Authorizing the Sale or Exchange of Certain Real Property
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13. Consider and Take Action to Approve Contingency Earnest Money Contract for Purchase of Property in New Braunfels Area
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14. Consider and Take Action on Employment of Contractual Personnel
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15. Consider and Take Action to Approve Purchase of School Buses
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