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 January 28, 2013 (Regular), February 4, 2013 (Special) and February 9, 2013 (Special)

VI.B. Consideration and approval of an order calling a Bond Election, making provision for the conduct of the Election, and resolving other matters incident and related to such Election

VI.B.I. Technology

VI.B.II. High School Gym Dressing & Weight Room

VI.B.III. School Buses/Vehicles

VI.B.IV. QZAB Loan

VI.B.V. Other Improvements

VI.C. Delinquent Tax Collections Report for the month of January, 2013

VI.D. Appraisal District Report

VI.E. Child Nutrition Report for January, 2013

VI.F. Monthly Campus Enrollment Report for January, 2013

VI.G. Financial Reports for the month of January, 2013

VI.G.I. Expenditures by Function

VI.G.II. Revenues VS Expenditures by Object

VI.G.III. Disbursement Report

VI.G.IV. Tax Office Report

VI.G.V. Investment Status

VI.G.VI. Cash Flow Report

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

VI.H. Curriculum & Instruction Report    

VI.H.I. State Assessment 2012

VI.H.II. Campus Reports

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

VI.J. Purchases over $10,000

VI.J.I. CHS Math/ELA Interventionist

VI.K. Discussion of Charter School concept    

VI.L. Set date for Technology Visioning Workshop, March 23, 2013

VI.M. Clarification of Academic Stipends

VI.N. Set a date to hold a public hearing conducted by the Cotulla ISD Board of Trustees regarding the state's Financial Integrity Resource System (FIRST) Rating

VI.O. Architect's Drawings

VI.O.I. Encinal Bus Shelter

VI.O.II. Option "D" for High School renovation

VI.P. Consideration to approve the Election Workers for the May 11, 2013 Trustee Election

VI.Q. Set a date to canvass the May 11, 2013 Trustee Election

VI.R. Final settlement agreement of Transportation Building (Bus Barn)

VII. OLD BUSINESS

VII.A. Update on the following:

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

VII.A.II. Encinal Bus Shelter Project

VII.A.III. Disposition of Welhausen School when County vacates Property

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. Personnel Report

IX. OPEN SESSION

IX.A. Personnel Report

X. ADJOURN