II. PLEDGE OF ALLEGIANCE

III. CALL TO ORDER

IV. DETERMINATION THAT A QUORUM IS PRESENT

V. CITIZEN'S COMMENTS

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

VI.A. Consideration to approve the minutes for June 18, 2012 (Regular) and June 25, 2012 (Special)

VI.B. Delinquent Tax Collections Report for the month of June, 2012

VI.C. Consideraton to approve the Tax Renewal Contract with Linebarger, Goggan, Blair & Sampson, LLP

VI.D. Appraisal District Report

VI.E. 2013 Proposed Operating Budget for the La Salle County Appraisal District

VI.F. Consideration to approve increasing paid lunch meals by $0.25 as recommended by the USDA

VI.G. Financial Reports for the month of June, 2012

VI.G.I. Disbursement Report

VI.G.II. Tax Office Report

VI.G.III. Investment status

VI.G.IV. Cash Flow Report

VI.G.V. Board Report of Expenditures and Revenues to Budgets (Summary)

VI.H. Curriculum & Instruction Report    

VI.H.I. AYP Preliminary Report

VI.H.II. Campus Reports

VI.I. Gifts and Bequests

VI.I.I. Weight Equipment Donated by John "Butch" Northcut

VI.J. Purchases over $5,000

VI.J.I. Renewal of Eduphoria

VI.J.II. CDW-G-Infocus

VI.J.III. Laptops

VI.J.IV. Region 20 Math Interventionist

VI.K. Budget Amendments

VI.L. Consideration to approve the 2012-2013 Student Code of Conduct

VI.M. AVID Program student selection criteria and procedures

VI.N. Non-School related trips involving CISD Staff and Students

VI.O. Liability Insurance for organizations using school facilities

VI.P. Review Policy DB LOCAL regarding residency requirements for Administrators

VI.Q. Sponsors of School Organizations taking family members on school related trips

VI.R. Review practice of Coaching Personnel attendance at Regional and State Competitions

VI.S. Orientation on Evaluation process for Principals and Staff

VI.T. Orientation on hiring and termination procedures for Principals, Teachers and other employees

VI.U. Review of CDB LEGAL regarding sale of school owned property and regarding action taken on certain school property in October, 2009

VI.V. Consideration to approve the 2012-13 Equity Center Membership

VI.W. Consideration to approve the 2012-13 Student Accident Insurance

VI.X. Discussion of application for Teacher Incentive Fund IV Grant

VI.Y. Approve the 2012-2013 Regular Board Meeting Schedule

VI.Z. Presentation of the updated Finance Operations Manual

VI.AA. Update on Chapter 41 status for Cotulla ISD

VII. OLD BUSINESS

VII.A. Update on the following:

VII.A.I. Transportation Building (Bus Barn)

VII.A.II. Special Education Program

VII.A.III. Encinal Bus Shelter Project

VII.A.IV. Yard maintenance at the campuses

VII.A.V. LBB Response Report

VII.A.VI. Maintenance Truck

VIII. CLOSED SESSION

VIII.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 and Texas Government Code Section 551.071 for the purpose of a private consultation with the Board's attorney on any or all subjects or matter authorized by law.

VIII.B. Personnel Report-Appointments, Reassignments, Resignations, Terminations and/or Retirements

VIII.C. Discussion on Tax Lawsuit case number 01-11-00038-TXL  and 93-02-00001-TXL

IX. OPEN SESSION

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

IX.B. Consideration to approve Tax Lawsuit case number 01-11-00038-TXL and 93-02-00001-TXL

X. ADJOURN