September 23, 2009 at 6:00 PM - Regular
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1. Consider and Take Action to Approve Agenda
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2. Audience Participation
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3. Consider and Take Action to Approve Ordinance Setting the Tax Rate for the Tax Year 2009
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4. Consider and Take Action on Matters Related to Proceeding with the Issuance of the Remaining Authorized but Unsold Bonds Approved by the Voters on May 10, 2008, Including the Selection of Underwriters
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5. Consider and Take Action to Nominate Appraisal District Board Members
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6. Consent Agenda
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6.A. Approve Consent Agenda
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6.B. Board Meeting Minutes
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6.C. Financial Statement and Expenditures
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6.D. Monthly Tax Report
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6.E. Class-Size Waiver
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6.F. Bid for HVAC Upgrade at Hoffmann Lane and Rebecca Creek Elementary Schools
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6.G. Declaration of Surplus Property - Old Goodwin Primary School on Church Hill Drive in New Braunfels, Texas
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6.H. Consider and Take Action on Contractual Personnel as Recommended by the Superintendent: Resignations, Retirements, Employments
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7. Reports & Discussion
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7.A. H1N1 Action Plan
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7.B. Construction Report
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8. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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8.A. Pursuant to 551.074, consider and discuss personnel employments, resignations, retirements, and assignments
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8.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property
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9. Consider and Take Action to Approve Final Purchase of Land in Vintage Oaks Development for Future School Site
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