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 October 17, 2016 (Regular)

VI.B. Recognition of Cowgirl Volleyball Team

VI.C. Consideration and approval of a financing plan to consider the issuance of new money bonds for various voter approved projects

VI.D. Consideration and approval of an authorization and directive to district administration, and consultants Estrada Hinojosa & Company, Inc. and Escamilla & Poneck, LLP, to proceed with the issuance of new money bonds for various voter approved projects

VI.E. 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.F. Consideration to approve extending the District’s current Financial Advisory Contract with Estrada Hinojosa & Co., Inc.

VI.G. Consideration to forgive penalties and interest for Property ID 170220-Cruz Yanez

VI.H. Consideration to refund Property ID 16692-Doris C. Rodgers, due to double assessment and subsequent Ag Rollback

VI.I. Approve Energy Management contract with Climatec and Guaranteed Maximum Price for energy management work

VI.J. Appraisal District Report

VI.K. Delinquent Tax Collections Report for the month of October, 2016

VI.L. Update on Construction Projects

VI.M. Campus Enrollment Report for October, 2016

VI.N. Financial Reports for the month of October, 2016

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

VI.N.II. Disbursement Report

VI.N.III. Tax Office Report

VI.N.IV. Tax Refunds

VI.N.V. Investment Report

VI.N.VI. Cash Flow Report

VI.N.VII. Combined Funds Reports

VI.O. Child Nutrition Report

VI.P. Curriculum & Instruction Report

VI.P.I. Campus Reports

VI.P.II. District Improvement Plan for Cotulla ISD

VI.Q. Resolution regarding value decline

VI.R. Gifts and Bequests

VI.R.I. Donation to Encinal Elementary

VI.S. Consideration to include Tech Support Specialist into Pay Grade 7 of the Paraprofessional Pay Scale

VI.T. Purchases over $25,000

VI.T.I. Southwest Texas Junior College

VI.U. Set a date for Board Training

VII. CLOSED SESSION

VII.A. Personnel Report

VII.B. Superintendent's Formative Evaluation

VIII. OPEN SESSION

VIII.A. Personnel Report

IX. ADJOURN