II. CALL TO ORDER

III. DETERMINATION THAT A QUORUM IS PRESENT

IV. RECOGNITION OF SCHOOL BOARD MEMBERS

V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:

V.A. Consideration and approval of an order authorizing the issuance of Cotulla Independent School District unlimited tax refunding bonds, series 2012; entering into an escrow agreement, a bond purchase agreement, and a paying agent/registrar agreement; and other matters related thereto

V.B. Consideration to approve the minutes for: December 12, 2011 (Regular)

V.C. Consideration to approve the position of an Instructional Technologist for the District

V.D. Approve E-Rate Consulting Firm

V.E. Consideration to approve the 2012-13 Technology Plan

V.F. Consideration to approve the letter to Encinal parents in regards to the departure time from Encinal

V.G. Resolution to approve GASB54

V.H. Purchases over $5,000

V.H.I. Fire Alarm System at Ramirez/Burks Elementary

V.H.II. Focus First Tutoring-$24,816 (December)

V.H.III. Focus First Tutoring-$21,345 (November)

V.H.IV. Harcourt Publishing-$12,036.86

VI. CLOSED SESSION

VI.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.

VI.A.I. Personnel Report

VII. OPEN SESSION

VII.A. Discussion and possible action on Personnel Report

VIII. ADJOURN