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 May 20, 2013  (Regular)

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

VI.C. Appraisal District Report

VI.D. Child Nutrition Report for May, 2013

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

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

VI.F.I. Revenues and 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. Combined Funds Report

VI.G. Curriculum & Instruction Report    

VI.G.I. Update on STAAR and EOC Results

VI.G.II. Campus Reports

VI.H. Approval of changes to current signature cards at Stockmen's National Bank to remove previous Board Secretary and add newly elected Board Secretary

VI.I. Consideration to adopt resolution to be included in the 2012-14 Advocacy Agenda for TASB

VI.J. Update on Construction Projects

VI.K. Consideration to approve the Guaranteed Maximum Price (GMP) for Phase III

VI.L. Approval of the updated 2013-14 District Calendar which includes additional early release dates

VI.M. Purchases over $10,000

VI.M.I. Park Place Recreation Desgins, Inc.  

VI.M.II. Access Control for Cotulla High School

VI.M.III. IPad Carts for the Elementary

VI.M.IV. Webfilter with global proxy

VI.N. Consideration to approve Policy Upate 96 affecting local policies DEC, EFAA and FEB

VI.O. Policy Review Session recommendations and instructions regarding (LOCAL) policies AA, AE, BBB, BQA, BQB,CCG, CDA, CH, CNA, CNB, DB, DCB, DCD, DCE, DEA, DEC, DHE, DIA, DNA, DP, DPB, EHBB, EI, EIA, EIAB, EIC, EIE, FB, FEC, FFA, FFAA, FFAC, FFC, FFH, FJ, FL, FM, FMG, FNAA, FNAB, FNCA, FNF, FO, GBAA, GKD, and GKDA

VI.P. Approval of Acceptable Use Policy (AUP) and IPad Agreement for 2013-14

VI.Q. Addition of aide at Encinal Elementary (part-time LVN and all Purpose)

VI.R. Addition of High School Library Aide

VI.S. Instructional Materials Allotment and TEKS Certification for 2013-2014

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

VII.A.IV. Sick Leave Bank Policy

VII.A.V. School Mobile Home

VII.A.VI. CTE Classes and Staff at Cotulla High School

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