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 July 18, 2013 (Special), July 22, 2013 (Regular) and August 8, 2013 (Special) 

VI.B. Update on Construction Projects for Phases 1, 2 and 3

VI.B.I. Approval of change orders to Phase I and II

VI.C. Consideration to approve preliminary design of Phase 4 construction projects

VI.D. Delinquent Tax Collections Report for the month of July, 2013

VI.E. Appraisal District Report

VI.F. Financial Reports for the month of July, 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. State Accountability Report

VI.G.II. Campus Reports

VI.H. Consideration to approve the renewal of membership in Independent Retainer Program with Walsh, Anderson,Gallegos, Green, and Trevino, P.C. 

VI.I. Renew Sick Leave Bank Days

VI.J. Continuation of Membership with the Equity Center for 2013-14

VI.K. Selection of Delegate for TASB Convention

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. CHS Locker Rooms and Weight Room

VII.A.V. Security fence alternatives 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

VIII.C. Retire/Rehire Employee's Contract

IX. OPEN SESSION

IX.A. Personnel Report

IX.B. Retire/Rehire Employee's Contract

X. ADJOURN