II. PLEDGES 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 June 17, 2019 (Regular)

VI.B. Appraisal District Report

VI.C. Delinquent Tax Collections Report for the month of June, 2019

VI.D. Update on Construction Projects

VI.E. Consideration to approve tempered water for hand-washing for the new elementary school

VI.F. Consideration to approve Construction Change Orders: 

VI.F.I. Change Order 001-Cotulla New Elementary School

VI.F.II. Change Order 005-Encinal Gym Restroom Addition

VI.G. Protocol for severe heat related illness

VI.H. Financial Reports for the month of June, 2019

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. Curriculum & Instruction Report

VI.I.I. Campus Reports

VI.J. Update on teacher vacancies

VI.K. Region 20 Commitments and Contracts

VI.L. Complimentary 2019-20 Gold Passes for citizen's of CISD ages 65 and over 

VI.M. Complimentary 2019-20 Passes for the La Salle County and Cotulla/Encinal Officials 

VI.N. Appointment of Delegate and Alternate Delegate to the 2019 TASB Delegate Assembly

VI.O. Consideration and possible action to request bids for an oil, gas and mineral lease on the following property:
Tract 1: That certain tract or parcel of land containing 10.00 acres, more or less, out of Survey 12, Abstract 1051, lying and being situated in the Town of Cotulla, located between Mustang Creek and Block Nos One (1, 2, 3 & 4) of the Garden Homes Subdivision No. 1 and known as the old Cotulla Football field area. Being further described in that certain Warranty Deed dated August 31, 1972, by and between The Board of Trustees of the Cotulla Independent School District as Grantor and Lola Gonzalez, as Grantee, recorded in Vol. 201, page 26 of the deed records of Clerk of Court, LaSalle
County, Texas.  
Tract 2: That certain tract or parcel of land containing 1.3223 acres, out of Survey 12, Abstract 1051. Said tract described as being all of Block 1, (Lots 1-12), Town of La Salle Addition of the Town of Cotulla,a plat of which is recorded in Vol. I2, Page 538 of the Deed Records of La Salle County, Texas. 
Tract 3: That certain tract or parcel of land containing 0.09180 acres, out of Survey 12, Abstract 1051. Said tract described as being Block 1, Lot 3, Jay’s Addition of the Town of Cotulla, a plat of which is recorded in Vol. F2, Page 621 of the Deed Records of La Salle County, Texas.

VI.P. Consider approval of easement for city sewer line

VI.Q. Purchases over $25,000

VI.Q.I. Synergistic Learning Solutions 

VII. CLOSED SESSION

VII.A. Personnel Report

VIII. OPEN SESSION

VIII.A. Personnel Report

IX. ADJOURN