June 24, 2008 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. Recognition of GVTC

3. Audience Participation

4. Consider and Take Action to Approve an Order Authorizing the Issuance of Comal ISD Unlimited Tax School Building Bonds, Series 2008A; 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

5. Consider and Take Action to Approve an Order Authorizing the Execution of a Master Equipment Lease Purchase Agreement, as Amended, Between Comal ISD and Apple, Inc. for the Purchase of Various Equipment and Related Items of Personal Property and to Pay the Costs of Financing; Authorizing Certain School District Officials and Staff to Execute Documents to Effectuate Each Installment Delivery of the Equipment; and Enacting Other Provisions Incident and Related to the Subject and Purpose of this Order

6. Consider and Take Action to Approve 2008-09 Student/Parent Handbook

7. Consider and Take Action to Approve 2008-09 Instructional, Grading, and Reporting Guidelines

8. Consider and Take Action to Amend Board Policy BDAA Local

9. Consent Agenda

9.A. Approve Consent Agenda

9.B. Board Meeting Minutes

9.C. Financial Statement and Expenditures

9.D. Monthly Tax Report

9.E. Adoption of 403B Plan

9.F. Bid for Wireless Equipment

9.G. Bid for Wireless Equipment Cabling

9.H. Bid for Wireless Equipment Access Point Installation

9.I. Guaranteed Maximum Price for Construction of Oak Creek Elementary School

9.J. Board Policy Update 82

9.K. In-District Student Transfer Administrative Guidelines

10. Reports

10.A. Construction and Facilities

10.B. Proposed 2008-09 Budget Update

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

11.A. Pursuant to 551.071, consult with District's attorney regarding legal issues concerning State law, District policies, and District Student Code of Conduct provisions involving student expulsionsl

11.B. Pursuant to 551.082 and 551.0821, conduct student expulsion appeal hearing

11.C. Pursuant to 551.074, consider and discuss personnel resignations, employments, reassignments

11.D. Pursuant to 551.071 and 551.074, consult with attorney regarding term contract termination process

11.E. Pursuant to 551.074, consider and discuss proposed termination of term contract teacher

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

12. Consider and Take Action on the Appeal of a Student Expulsion

13. Consider and Take Action on Contractual Personnel as Recommended by the Superintendent: Resignations, Retirements, Employments

14. Consider and Take Possible Action Regarding Proposed Termination of Term Contract Teacher Christina Fong