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 February 25, 2013 (Regular), March 11, 2013 (Special)

VI.B. Delinquent Tax Collections Report for the month of February, 2013

VI.C. A request that this Board of Trustees enter a Resolution pursuant to §34.05(i) of the Texas Property Tax Code, to the successful bidder through the seal bid process a certain property previously struck off pursuant to §34.01(c) of the Texas Property Tax Code for delinquent ad valorem taxes owed to the La Salle County, City of Cotulla and Cotulla Independendent School District

VI.C.I. 00-11-00022-TXL La Salle County, Cotulla Independent School District and City of Cotulla vs. Maria Blankenship
Tract:  Account 11217 (017-265) NE 40' of Lot 2 Block 9, La Salle Addition, City of Cotulla

VI.C.II. 01-12-00050-TXL Cotulla Independent District vs. Refugia Vela, et al Account  17876 (109-600) Lot 3 Block 4 Jenkins

VI.C.III. 03-12-00039-TXL City of Cotulla and La Salle County vs. The Unknown Heirs of Estelle M. De Rios, Deceased
Tract:  Account 16546 (089-600) Lot 5, Block 2 Lopez Addition

VI.D. Appraisal District Report

VI.E. Child Nutrition Report for February, 2013

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

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

VI.G.I. Revenues VS Expenditures by Object and Function

VI.G.II. Disbursement Report

VI.G.III. Tax Office Report

VI.G.IV. Investment Status

VI.G.V. Cash Flow Report

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

VI.G.VII. Balance of Current Bonds

VI.H. Curriculum & Instruction Report    

VI.H.I. District Parent Survey results and Testing Calendar

VI.H.II. Campus Reports

VI.I. Extend current Depository Contract for an addiitonal two year period

VI.J. Review and possibly revise the current Sick Leave Pool Policy and procedures

VI.K. SHAC recommendation for perimeter fence at Cotulla High School and Health Credit for Cotulla High School

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

VI.M. Approve the corrected GMP to the Leyendecker contract for Bid Package One

VI.N. Gifts and Bequests

VI.N.I. Donation of Printer for the ECLC

VI.O. Consider sale of Mineral Rights

VI.P. Approval of class size waiver for Third Grade at Ramirez/Burks Elementary

VI.Q. Discussion of Charter School concept    

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

VIII.C. Consideration to approve a stipend for an early return Contract from professional employees and early return of Letter of Assurance for non-professional employees for 2012-2013

IX. OPEN SESSION

IX.A. Personnel Report

IX.B. Consideration to approve a stipend for an early return Contract from professional employees and early return of Letter of Assurance for non-professional employees for 2012-2013

X. ADJOURN