November 16, 2005 at 6:00 PM - Regular
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1. Consider and Take Action to Approve Agenda
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2. Gold Performance Acknowledgements
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3. Recognition
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4. Audience Participation
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5. Consider and Take Action to Approve Consent Agenda Items
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5.A. Board Meeting Minutes
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5.B. Financial Statement and Expenditures
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5.C. Monthly Tax Report
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5.D. Budget Amendments to 2005-06 Budget
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5.E. Donations
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5.F. Payments to Architects and Contractors
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5.G. Lease Extension on US Highway 281 & Rolling Creek Property
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5.H. TASB Localized Policy Manual Update 76
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5.I. Local Policies - BE, BED, DBE, DEA, DEC, DK, CCG
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6. Election of Board of Directors to Comal Appraisal District
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7. Reports & Discussion
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7.A. Architects and Consultants
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7.B. Lease Agreement with Bulverde Community Center
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8. Closed Session
Description:
Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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8.A. Pursuant to 551.074, discuss personnel resignations, retirements, employments, assignments
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8.B. Pursuant to 551.071, consult with attorney regarding pending or contemplated litigation
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8.C. Pursuant to 551.072, deliberate the purchase, exchange, lease or value of real property(s)
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9. Consider and Take Action on Employment of Contractual Personnel
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10. Consider and Take Possible Action to Approve a Resolution Determining Need to Acquire Certain Real Property
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