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 October 15, 2012 (Regular), October 24, 2012 (Special) and November 12, 2012, (Special)

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

VI.C. Appraisal District Report

VI.D. Discussion of La Salle County Appraisal District's request for 2011 fund balance to be used in the facility improvement efforts

VI.E. Child Nutrition Report for October, 2012

VI.F. Monthly Campus Enrollment Report for October, 2012

VI.G. Financial Reports for the month of October, 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. Overview of Success Maker

VI.H.II. Campus Reports

VI.I. TEA Recognition of Ramirez/Burks and Encinal Elementary Schools as Pre-K Centers of Excellence

VI.J. Consideration to approve additional School Health Advisory Committee (SHAC) nominations for the 2012-13 School Year

VI.K. Consideration to approve adding George Cardenas as the authorized representative for the District for First Public Lone Star Investment Pool 

VI.L. Discussion of risk status of Loan Star Investment Pool

VI.M. Purchases over $10,000

VI.M.I. IPads and Cart for Cotulla High School

VI.M.II. Barracuda Back-Up Server

VI.M.III. Science Lab Furniture

VI.N. Performance-Based Monitoring (PBM) report

VI.O. Consideration to approve the out of state Senior Class trip to Florida

VI.P. Gifts and Bequests

VI.P.I. Donation from Chesapeake Energy to include 13 computers as well a monetary donation for a total of $15,000

VI.Q. E-Rate project update

VI.R. Technology Stipends

VII. OLD BUSINESS

VII.A. Update on the following:

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

VII.A.II. Encinal Bus Shelter Project

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 Government 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.

VIII.B. Superintendent Evaluation Update

IX. OPEN SESSION

IX.A. Superintendent Evaluation Update

X. ADJOURN