II. OPENING CEREMONIES

II.A. The Opening Ceremonies will be presented by the Newman Middle School Spanish Class

III. DETERMINATION THAT A QUORUM IS PRESENT

IV. CITIZEN'S COMMENTS

V. ACTION ITEMS

V.A. Consideration to approve canvassing of the votes of the Regular Board of Trustees Election held on Saturday, May 08, 2010

V.B. Administer the Oath of Office to Newly elected Trustees

V.C. Consideration to approve the May 12, 2010 (Special), May 03, 2010 (Special) and the April 26, 2010 (Regular) Board Meeting Minutes

VI. INFORMATION ITEMS

VI.A. Delinquent Tax Report

VI.B. Report on Construction Projects

VI.C. Financial Reports (Highlights) for the month of April,  2010

VI.C.I. Highlights of Unaudited Financial Statements

VI.C.II. Statement of Revenues, Expenditures and changes in Fund Balances

VI.C.III. Disbursement Report

VI.C.IV. Investment Report

VI.C.V. Tax Office Report

VI.D. Attendance/Enrollment Report

VI.D.I. Attendance Percentage Report

VI.D.II. Campus Enrollment by Month

VI.D.III. District Enrollment

VI.E. Curriculum and Instruction Report

VI.E.I. Discussion on the Bilingual Education and ESL Program Improvement Plan

VI.F. Appraisal District  Report

VI.G. Board President's Report

VI.H. Superintendent's Report

VI.H.I. Superintendent's Calendar

VI.H.II. Calendar of Events for May and June, 2010

VII. NEW BUSINESS

VII.A. Consideration to approve a bid from Brenda Vergara for Lot 1 Block 8 Encinal

VII.B. Consideration to approve a bid from Jaime Liendo, on property held in trust by La Salle County, Trustee (Part of Lots 12, 13, 14, 15 Block 12 of the Spohn Addition to the city of Encinal)

VII.C. Consideration to authorize the superintendent to sign all contracts for all professional employees

VII.D. Consideration to approve the 2009 - 2010 Evaluation of the Dyslexia Program

VII.E. Consideration to approve the CISD 2010  Summer School Plans

VII.F. Consideration to approve the Scientific Learning Fast ForWord Reading Assistant School Success Package

VII.G. Consideration to approve a property tax refund to Lyssy Kenneth & Barbara due to reduction of property assessments in accordance with the tax code

VII.H. Consideration to approve the waiving of penalty, interest and attorney fees for the 2008 tax year for Robert M. Gutierrez

VII.I. Consideration to approve the 2010-2011 student insurance contract with The Brokerage Store/AIG Life Insurance Co.

VII.J. Consideration to approve Application #19 for the Middle School, Concession Stand and Elementary Renovations Project to Leyendecker Construction

VII.K. Consideration to approve the Cotulla ISD Foundation for Excellence in Education Bylaws and Articles of Incorporation

VII.L. Consideration to approve the 2009 SHAC Annual Report

VII.M. Consideration to approve TASB Policy Update 87

VIII. CLOSED SESSION

VIII.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001

Time In:________________

Pursuant to Texas Government Code Section Section 551.074 for the purpose
of considering  the appointment, employment, evaluation, duties, discipline or
 dismissal of a public officer or employee, or to hear complaints or charges
 against a public officer or employee, or to hear complaints or charges against
a public officer or employee;

VIII.A.I. Discussion on the Recommendations for Non-Contractual Personnel (At-Will Employees)

VIII.A.II. Discussion on the Recommendations on Personnel for Probationary Contract(s)

VIII.A.III. Discussion on the Personnel Report - Appointments, Reassignments, Resignations, Terminations and/or Retirements

IX. OPEN SESSION

IX.A. Time Out__________________________

IX.A.I.  Consideration to approve the recommendations for Non-Contractual Employees (At-Will Employees)

IX.A.II. Consideration to approve the recommendation on Personnel for Probationary Contract(s)

IX.A.II.a. Teacher - Encinal Elementary

IX.A.III. Consideration to approve the Personnel Report - Appointments, Reassignments, Resignations, Terminations and/or Retirements

X. ADJOURN