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 Newman Middle School Students for their achievement in UIL

VI.B. Board recognition of members of the ATSSB All-Region Band

VI.C. Board Recognition of Mariachi Cotuleno, MASBA State Champions

VI.D. Approve the minutes for January 12, 2015 (Special), January 19, 2015 (Regular), January 22, 2015 (Special), January 29, 2015, (Special) and February 2, 2015 (Special)

VI.E. Appraisal District Report

VI.F. Adopt Resolution for nominees to the La Salle County Appraisal District for replacement of a member of the Board of Directors

VI.G. Delinquent Tax Collections Report for the month of January, 2015

VI.H. Construction Update

VI.I. Change Order #4 to Bid Package III for CISD Apartment Complex Roofing

VI.J. Set a date for Special Meeting to approve Guaranteed Maximum Price for renovation project for Buildings J & K

VI.K. Approve logo, wording and colors of High School football field turf and track

VI.L. Consideration and approval of an order authorizing the issuance, sale and delivery of Cotulla Independent School District Unlimited Tax School Building Bonds, Series 2015, and Approving other matters incident and related thereto

VI.M. Consideration and approval of an Order authorizing the issuance of Cotulla Independent School District Unlimited Tax Refunding Bonds, Series 2015; entering into an Escrow Agreement, a Bond Purchase Agreement, and a Bond Purchase Agreement, and a Paying Agent/Registrar Agreement; delegating to certain District Administrative Staff and Officials the authority to approve all final terms of the bonds; and other matters related thereto 

VI.N. Child Nutrition Report for January, 2015

VI.O. Monthly Campus Enrollment Report for January, 2015

VI.P. Financial Reports for the month of January, 2015

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

VI.P.II. Disbursement Report

VI.P.III. Tax Office Report

VI.P.IV. Investment Report

VI.P.V. Cash Flow Report

VI.P.VI. Combined Funds Report

VI.Q. Curriculum & Instruction Report    

VI.Q.I. Campus Reports

VI.R. Consideration and possible action to request bids for an oil, gas and mineral lease on the following property: 9.24025 acres, more or less, as included in the Lots of the Town Site of Gardendale, TX
Tract 1: Lot 12 of Block 8, Lot 9 of Block 9, Lot 1 of Block 27, Lot 1 of Block 32, Lot 6 of Block 47, Lots 1 & 7 of Block 48, Lot 10 of Block 50, Lot 7 of Block 72, Lots 1 & 2 of Block 80, Lot 5 of block 83, and Lot 4 of Block 84. All of these lots conveyed to the Cotulla Independent School District, Trustee in the Sheriffs Deed dated September 30, 1994 recorded at Volume 372, Page 273 of the Deed Records of La Salle County, TX. 
Tract 2: Lot 6 of Block 48. This lot conveyed to the Cotulla Independent School District, Trustee in the Sheriffs Deed dated August 13, 1984 recorded at Volume 264, Page 435 of the Deed Records
of La Salle County, TX.
Tract 3: Lots 8, 9 & 10 of Block 10, Lot 4 of Block 23, Lots 9 & 12 of Block 24, Lots 3, 7 & 9 of Block 27, Lot 9 of Block 30 and Lot 9 of Block 37. All of these lots conveyed to the Cotulla Independent School District, Trustee in the Sheriffs Deed dated September 30, 1994 recorded at Volume 372, Page 270 of the Deed Records of La Salle County, TX.
Tract 4: Lot 4 of Block 47, Lots 4, 5 & 9 of block 48, Lots 1, 8 & 11 of Block 50, Lot 7 of Block 69 and Lot 3 of Block 82. All of these lots conveyed to the Cotulla Independent School District, Trustee in the Sheriffs Deed dated September 30, 1994 recorded at Volume 372, Page 276 of the Deed Records of La Salle County, TX.
Tract 5: Lot 8 of Block 19, Lots 5, 8 & 12 of Block 23, Lots 10 & 11 of Block 24, Lots 1 & 3 of Block
28, Lot 1 of Block 31, Lots 2 & 3 of Block 32, Lot 8 of Block 34, Lots 2, 8, 10, 11 & 12 of Block 48, Lot 1 of Block 54, Lot 27 of Block 64 and Lot 12 of Block 69. All of these lots conveyed to the Cotulla Independent School District, Trustee in the Sheriffs Deed dated September 30, 1994 recorded at
Volume 372, Page 279 of the Deed Records of La Salle County, TX.
Tract 6: Lots 7, 8, 9, 10, 11 & 12 of Block 36. All of these lots conveyed to V. E. Reichard by the Cotulla Independent School District in a Deed dated June 20, 1952 recorded at Volume 136, Page 73 of the Deed Records of La Salle County, TX. In said deed the Cotulla Independent School District reserved all Oil, Gas and Minerals.

VI.S. Approve the Order for School Board Trustee Election on May 9, 2015

VI.T. Approve Election Workers for School Board Trustee Election to be held on May 9, 2015

VI.U. E-Rate Update

VI.V. Set a date for Superintendent Evaluation

VI.W. State Waiver for Staff Development through Eligible Conferences (1 day) and State Waiver for Staff Development through Subject Training (2 days) 

VII. CLOSED SESSION

VII.A. Personnel Report

VII.B. Discuss Superintendent's Evaluation

VIII. OPEN SESSION

VIII.A. Personnel Report

IX. ADJOURN