May 17, 2007 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. Recognition of Students and Staff

3. Canvass May 12, 2007 Trustee Election and Certify Results

4. Presentation to Outgoing Trustee

5. Oath of Office to New and Re-elected Trustees

6. Audience Participation

7. Consider and Take Possible Action to Waive 60 Days Notice for the City of New Braunfels to Present Information Regarding a Proposed Tax Increment Reinvestment Zone (TIRZ) and Appointment of a Representative from Comal ISD to Meet with City Officials AND Presentation by City of New Braunfels Regarding Proposed TIRZ

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. Budget Amendments

8.F. Donations

8.G. Texas Education Agency Waiver Limiting Foreign Exchange Students

8.H. Board Policy CI Local

8.I. Bid for Bill Brown Elementary School Chiller / Boiler Replacement

8.J. Bid for Smithson Valley High School Air Handler Replacement

8.K. Bid for Canyon Lake High School Access Control System

8.L. Bid for Athletic Supplies and Equipment

8.M. Board of Trustees Meeting Schedule for 2007-08

9. Reports

9.A. Construction

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

10.A. Pursuant to 551.071, consult with attorney to receive legal advice regarding Level III parent complaint and Level III employee complaint and related threatened litigation

10.B. Pursuant to 551.0821, hear and consider Level III parent complaint filed by Mark and Karen Voosen under CISD Policy FNG

10.C. Pursuant to 551.074 and 551.082, hear and consider Level III employee complaint filed by Pat Rogers under Comal ISD Policy DGBA

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

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

10.F. Pursuant to 551.082, review student expulsions

10.G. Pursuant to 551.074, discuss school board reorganization

11. Consider and Take Possible Action Regarding the Level III Parent Complaint Filed by Mark and Karen Voosen and Presented in Closed Session Under Comal ISD Policy FNG

12. Consider and Take Possible Action Regarding the Level III Complaint Filed by Pat Rogers and Presented in Closed Session under Comal ISD Policy DGBA

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

14. Consider and Take Action to Approve Earnest Money Contract(s) to Purchase Land for School Site(s) in the Bulverde / US 281 Area

14.A. Earnest Money Contract for Additional Acreage Near Middle School Site

14.B. Earnest Money Contract for Elementary Site

15. Reorganization of Board of Trustees