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. Approve the minutes for August 15, 2016 (Regular), August 25, 2016 (Public Hearing) and August 25, 2016 (Special)

VI.B. TASB Media Honor Roll award

VI.C. Appraisal District Report

VI.D. Delinquent Tax Collections Report for the month of August, 2016

VI.E. Consideration to approve sending letter to the county and city to waive taxes, penalties and interest on Si Joe Lann property for the use of the school

VI.F. Resolution to convey the apportioned title of struck -off properties listed below to the city of Cotulla for the drainage project along Mustang Creek for a nominal fee of $1:
11-05-00041-TXL LA SALLE COUNTY, ET AL VS. JESUSA GONZALEZ, ET AL LOT
1 BLOCK 2 OF THE GARDEN HOMES #2 SUBDIVISION TO THE CITY OF COTULLA SITUATED IN LA SALLE COUNTY TEXAS ACCORDING TO THE DEED THEREOF RECORDED IN VOLUME 413 PAGE 127 OF THE DEED RECORDS OF LA SALLE COUNTY TEXAS; ACCOUNT NO. 005-555 (10349)

LOT 2 BLOCK 2 OF THE GARDEN HOMES #2 SUBDIVISION TO THE CITY OF COTULLA SITUATED IN LA SALLE COUNTY TEXAS ACCORDING TO THE DEED THEREOF RECORDED IN VOLUME 413 PAGE 127 OF THE DEED RECORDS OF LA SALLE COUNTY TEXAS; ACCOUNT NO. 005-556 (10350) 

LOT 3 BLOCK 2 OF THE GARDEN HOMES #2 SUBDIVISION TO THE CITY OF COTULLA SITUATED IN LA SALLE COUNTY TEXAS ACCORDING TO THE DEED THEREOF RECORDED IN VOLUME 413 PAGE 127 OF THE DEED RECORDS OF LA SALLE COUNTY TEXAS; ACCOUNT NO. 005-557 (10351) 

LOT 4 BLOCK 2 OF THE GARDEN HOMES #2 SUBDIVISION TO THE CITY OF COTULLA SITUATED IN LA SALLE COUNTY TEXAS ACCORDING TO THE DEED THEREOF RECORDED IN VOLUME 413 PAGE 127 OF THE DEED RECORDS OF LA SALLE COUNTY TEXAS; ACCOUNT NO. 005-558 (10352) 

LOT 5 BLOCK 2 OF THE GARDEN HOMES #2 SUBDIVISION TO THE CITY OF COTULLA SITUATED IN LA SALLE COUNTY TEXAS ACCORDING TO THE DEED THEREOF RECORDED IN VOLUME 413 PAGE 127 OF THE DEED RECORDS OF LA SALLE COUNTY TEXAS;A CCOUNT NO. 005-559 (10353) 

VI.G. Update on Construction Projects

VI.H. Consideration to approve Change Order #2 and #4

VI.I. Campus Enrollment Report for August, 2016

VI.J. Financial Reports for the month of August, 2016

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

VI.J.II. Disbursement Report

VI.J.III. Tax Office Report

VI.J.IV. Tax Refunds

VI.J.V. Investment Report

VI.J.VI. Cash Flow Report

VI.J.VII. Combined Funds Reports

VI.K. Curriculum & Instruction Report

VI.K.I. STAAR Update

VI.K.II. Campus Reports

VI.L. Purchases over $25,000

VI.L.I. CDWG-Chrome Books

VI.M. Consideration to approve the out of state Senior Trip to California

VI.N. Policy Update 105, affecting local policies BJCF(LOCAL): SUPERINTENDENT
NONRENEWAL,BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS, CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT -MAINTENANCE, CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS, CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT,  DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS, DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE, EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I, FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

VI.O. Policy Update 106, affecting local policies EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING

VI.P. Consideration to approve changes to policy DNA (LOCAL)-PERFORMANCE APPRAISAL EVALUATION OF TEACHERS

VI.Q. Additional Special Education Aide for Newman Middle School

VI.R. Additional employee for air conditioning/electrical maintenance

VI.S. 2016-17 SHAC Nominations

VI.T. Resolution adopting authorized Broker/Dealer List

VI.U. Consideration to approve Investment Resolution

VI.V. Child Nutrition Report

VII. CLOSED SESSION

VII.A. Personnel Report

VIII. OPEN SESSION

VIII.A. Personnel Report

IX. ADJOURN