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 20, 2018, 2018 (Regular), August 27, 2018 (Public Hearing), August 27,2018 (Special) and September 10, 2018 (Special)

VI.B. Budget Amendment for 2018-19 

VI.C. Approve a Resolution to set the Tax Rate for 2018-19

VI.D. Appraisal District Report

VI.E. Delinquent Tax Collections Report for the month of August, 2018

VI.F. A request that this Board of Trustees enter a Resolution pursuant to §34.05(i) of the Texas Property Tax Code, to the successful bidder through the sealed bid process a certain property previously struck off pursuant to §34.01 ( c) of the Texas Property Tax Code for delinquent ad valorem taxes owed to Cotulla Independent School District, La Salle County, City of Encinal, and Wintergarden Groundwater Conservation Water District.  14-08-00055-TXL COTULLA INDEPENDENT SCHOOL DISTRICT, ET AL vs. ERNESTO C. GARCIA, AKA ERNESTO CAMPOS GARCIA LOT 2 BLOCK 7 TOWN OF ENCINAL, TEXAS SITUATED IN LA SALLE COUNTY, TEXAS ACCORDING TO THE DEEDS THEREOF RECORDED IN VOLUME 1090 PAGES 344-345 & IN VOLUME 1090 PAGES 345-346 DEED RECORDS LA SALLE COUNTY, TEXAS; ACCOUNT NO. 18643 (131-430)

VI.G. Update on Construction Projects

VI.H. Financial Reports for the month of August, 2018

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

VI.H.II. Disbursement Report

VI.H.III. Tax Office Report

VI.H.IV. Tax Refunds

VI.H.V. Investment Report

VI.H.VI. Cash Flow Report

VI.H.VII. Combined Funds Reports

VI.I. Child Nutrition Report

VI.J. Curriculum & Instruction Report

VI.J.I. School Improvement Process

VI.J.II. Update on Dual Credit Courses and facility

VI.J.III. Campus Reports

VI.K. National FFA Convention

VI.L. Local Policy Update 111 affecting local policies BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -
FINANCIAL ETHICS, CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING, DI(LOCAL): EMPLOYEE WELFARE, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

VI.M. Request to sell the old CAD building located at 201 S. Main St. in Cotulla

VI.N. Disposition of old gym mats 

VI.O. Consideration to forgive the penalty and interest for the following properties

VI.O.I. Property ID #72064, #72735 and #159385

VI.O.II. Property ID #51124, #51127, #51128, #51125 and #51128

VI.P. Resolution to adopt authorized Broker/Dealer List 

VI.Q. Consideration to approve the Investment Resolution

VI.R. Purchases over $25,000

VI.R.I. Triple E Services

VII. CLOSED SESSION

VII.A. Personnel Report

VIII. OPEN SESSION

IX. ADJOURN