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. Public hearing on lease of oil, gas and minerals

VI.B. Consideration and possible action to adopt resolution accepting bid for oil, gas and mineral
lease and authorizing an oil, gas and mineral lease on the following tract of real 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,La Salle 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.

Tract3: 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.C. Approve the minutes for July 15, 2019 (Budget Workshop), July 15, 2019 (Regular)

VI.D. Appraisal District Report

VI.E. Delinquent Tax Collections Report for the month of July, 2019

VI.F. Update on Construction Projects

VI.G. Financial Reports for the month of July, 2019

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

VI.G.II. Disbursement Report

VI.G.III. Tax Office Report

VI.G.IV. Tax Refunds

VI.G.V. Investment Report

VI.G.VI. Cash Flow Report

VI.G.VII. Combined Funds Reports

VI.H. Curriculum & Instruction Report

VI.H.I. High School Summer EOC Re-Test Report

VI.H.II. District A-F Rating 

VI.H.III. Campus Reports

VI.I. Renewal of Sick Leave Bank days for 2019-20

VI.J. Appraisal Calendar for 2019-2020

VI.K. List of Appraisers for 2019-2020

VI.L. Consideration to approve additional Special Education Aides for Encinal Elementary and Newman Middle School

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

VI.N. Consideration to approve the La Salle County Appraisal District Budget

VI.O. Consideration to approve Update 113 affecting Policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY,  BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY, BJCD(LOCAL): SUPERINTENDENT-EVALUATION, CI(LOCAL): SCHOOL PROPERTIES DISPOSAL, CO(LOCAL): FOOD AND NUTRITION MANAGEMENT, COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT, COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS, CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE, EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING,  FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES

VI.P. Purchase of Attendance Credits for 2019-2020

VI.Q. Consideration to approve the Workers Compensation Insurance Plan

VI.R. Property & Liability Insurance for 2019-2020

VI.S. Update on HB 2840

VI.T. Consideration to approve allowing student teachers to live in the faculty apartments at no charge

VII. CLOSED SESSION

VII.A. Personnel Report

VII.B. Superintendent's Formative Evaluation & Contract consideration

VIII. OPEN SESSION

VIII.A. Personnel Report

VIII.B. Consideration to approve the Superintendent's Contract

IX. ADJOURN