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 March 25, 2013  (Public Hearing), March 25, 2013 (Regular)

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

VI.C. Appraisal District Report

VI.D. Child Nutrition Report for March, 2013

VI.E. Monthly Campus Enrollment Report for March, 2013

VI.F. Financial Reports for the month of March, 2013

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

VI.F.II. Disbursement Report

VI.F.III. Tax Office Report

VI.F.IV. Investment Status

VI.F.V. Cash Flow Report

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

VI.G. Curriculum & Instruction Report    

VI.G.I. Curriculum & Instruction Update

VI.G.II. Campus Reports

VI.H. Sick Leave Pool Policy

VI.I. Approve the Guaranteed Maximum Price for Phase II

VI.J. Approval of changes in the SHAC bylaws

VI.K. Determine participation in Charter School  

VI.L. Purchases over $10,000

VI.L.I. Cameras for school buses

VI.M. Information regarding Bond Election

VI.N. Consideration to approve the 2013-14 District Calendar

VI.O. Review current policies and procedures for employee leave, paid holidays and paid vacation time

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. Administrator Contracts

VIII.D. Professional Contracts for:

VIII.D.I. Cotulla High School

VIII.D.II. Newman Middle School

VIII.D.III. Ramirez/Burks Elementary

VIII.D.IV. Encinal Elementary

VIII.E. Superintendent's Quarterly Evaluation

IX. OPEN SESSION

IX.A. Personnel Report

IX.B. Consideration to approve Administrator Contracts

IX.C. Consideration to approve Professional Contracts for:

IX.C.I. Cotulla High School

IX.C.II. Newman Middle School

IX.C.III. Ramirez/Burks Elementary

IX.C.IV. Encinal Elementary

X. ADJOURN