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. Board recognition of Encinal Elementary Students for their achievement in UIL

VI.B. Presentation from the SADD Orginization

VI.C. Approve the minutes for November 17, 2014  (Regular).

VI.D. Construction Report

VI.E. Appraisal District Report

VI.F. Delinquent Tax Collections Report for the month of November, 2014

VI.G. Special Education Snap Shot Report

VI.H. Child Nutrition Report for November, 2014

VI.I. Monthly Campus Enrollment Report for November, 2014

VI.J. Financial Reports for the month of November, 2014

VI.J.I. Revenues and Expenditures by Object and Function

VI.J.II. Disbursement Report

VI.J.III. Tax Office Report

VI.J.IV. Investment Report

VI.J.V. Cash Flow Report

VI.J.VI. Combined Funds Report

VI.K. Curriculum & Instruction Report    

VI.K.I. Highly Qualified Report

VI.K.II. Project Based Learning

VI.K.III. Campus Reports

VI.L. Purchases over $25,000

VI.L.I. Nurse Aide Program Supplies/Equipment

VI.M. Consideration and approval of a resolution by the Board of Trustees of the Cotulla Independent School District establishing the District's intention to reimburse itself for the prior lawful expenditure of funds from the proceeds of tax-exempt obligations to be issued by District for authorized purposes, and other matters in connection therewith

VI.N. Revise Policy CDA Local to update the WAM from 1 year to 2 years

VI.O. Approval of the Investment Policy for 2014-15 school year

VI.P. Approve the Prevailing Wage Schedule

VI.Q. Update of E-Rate project

VI.R. Approve rates and occupation guidelines for new apartment complex

VI.S. Approve Policy Update 100, affecting LOCAL policies, CKE, CPC, CRD, DCB, DCD, DCE, FDA
FL, GKB

VI.T. Announcement of School Board Training Hours

VII. CLOSED SESSION

VII.A. Personnel Report

VIII. OPEN SESSION

VIII.A. Personnel Report

IX. ADJOURN