January 25, 2007 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. Recognition - Comal ISD Board of Trustees, Comal Public School Foundation Grant Recipients, Comal Public School Foundation Annual Report

3. Audience Participation

4. Texas State University Presentation on Proposed Radio Broadcast Tower

5. 2005-06 Academic Excellence Indicator System (AEIS) and Adequate Yearly Progress Report/Public Hearing; Consider and Take Action to Approve 2005-06 AEIS Report and AYP Report

6. Consider and Take Action to Approve High School Allotment Plan and Public Hearing

7. Consider & Take Action to Approve 2005-06 Audit Report

8. Consider & Take Action to Approve an order by the Board of Trustees of the Comal Independent School District authorizing the issuance of “Comal Independent School District Unlimited Tax School Building Bonds, Series 2007”; levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the letter of representations with the depository trust company; and providing an effective date

9. Consider & Take Action to Approve 2007-08 Budget Calendar and Discuss Goals

10. Consider and Take Action to Approve Construction Manager At-Risk for Morningside Elementary School

11. Consider and Take Action to Approve Change Orders for Freiheit Elementary and Startzville Elementary

12. Consent Agenda

12.A. Approve Consent Agenda

12.B. Board Meeting Minutes

12.C. Financial Statement and Expenditures

12.D. Monthly Tax Report

12.E. Budget Amendments

12.F. Donations

12.G. 2006-07 District Improvement Plan

12.H. Out-of-State Travel for Canyon High School Student Council

12.I. 2007-08 Innovative Courses

12.J. 2007-08 Middle and High School Course Guides

12.K. Bid for Canyon Middle School Chiller

12.L. Bid for Music Equipment

12.M. Bid for Maintenance & Renovation Vendors

12.N. Purchase of Supplies and Equipment for Canyon Lake High School

12.O. Telecommunication Service Districtwide

13. Reports

13.A. Construction

13.B. Amendment to Resolution Exhibit Changing Poll Location from Bexar-Bulverde Fire Department to Specht Elementary School for School District Elections

13.C. Quarterly Investments

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

14.A. Pursuant to 551.074, discuss personnel employments, resignations, retirements, and assignments

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

14.C. Pursuant to 551.082, review student expulsions

14.D. Pursuant to 551.071, consult with district's attorney to receive legal advice concerning the code of ethics complaint filed with the Texas Education Agency against an elementary school principal by Mr. Michael J. Kearney and the proposed expenditure of public funds to pay for the principal's legal defense in that matter

14.E. Pursuant to 551.074, consider Texas Education Agency code of ethics complaint filed by Mr. Michael J. Kearney against an elementary school principal

14.F. Pursuant to 551.071, consult with district's attorney concerning possible litigation relating to District accountability rating

15. Consider and Take Action to Approve Resolution to Finalize Property Purchase in Borgfeld Road Area

16. Consider and Take Action on Contractual Personnel: Resignations, Retirements, Employments; also will include Campus Athletic Coordinator for Canyon Lake High School

17. Consider and Take Action to Extend Employment Contract of the Superintendent

18. Consider & Take Possible Action to Approve a Resolution Regarding the Payment of Legal Fees for the Defense of an Elementary School Principal in a Code of Ethics Complaint Filed by Mr. Michael J. Kearney with the Texas Education Agency (TEA) Arising Out of Matters Occuring in the Course and Scope of the Principal's Duties as an Employee of Comal ISD

19. Consider and Take Possible Action Concerning Possible Litigation Relating to District Accountability Rating