January 29, 2009 at 6:00 PM - Regular

1. Consider and Take Action to Approve Agenda

2. 2007-08 Academic Excellence Indicator System (AEIS) and Adequate Yearly Progress Report/Public Hearing; Consider and Take Action to Approve 2007-08 AEIS Report and AYP Report

3. Recognition

4. Audience Participation

5. Consider and Take Action to Authorize District Administrators and Financial Advisor to Prepare for Bond 2008 Second Sale

6. Consent Agenda

6.A. Approve Consent Agenda

6.B. Board Meeting Minutes

6.C. Financial Statement and Expenditures

6.D. Tax Office Report

6.E. Budget Calendar and Goals for 2009-10

6.F. Out-of-District Student Transfer Tuition for 2009-10

6.G. Class-Size Waiver

6.H. RFP for Gigaman for Hill Country Schools

6.I. RFP for Gigaman for New Braunfels Area Schools

6.J. ISP for Internet Connection with ESC Region 13

6.K. Bid for Smithson Valley Middle School Concession Stand and Restrooms

6.L. Board Policy Update 84, FFAD Local, and GKD Local

6.M. Employment of Contractual Personnel

7. Reports

7.A. Construction and Facilities

7.B. Quarterly Investments

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

8.A. Pursuant to 551.074, consider and discuss personnel resignations, employments, assignments; discuss the Superintendent's evaluation and contract

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

8.C. Pursuant to 551.082, review of student discipline and expulsions

9. Consider and Take Action to Approve Resolution for the Purchase of Land in the FM 306 Area

10. Consider and Take Action to Approve Earnest Money Contract to Purchase Land in Garden Ridge for Elementary School

11. Consider and Take Action to Approve Resolution for the Purchase of Land in Garden Ridge for Elementary School

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