July 2, 2018 at 6:30 PM - Special Meeting

1. Call to Order

1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Invocation

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

2. Items of Division of Business and Finance:

No items for this Meeting.

3. Items of Division of Administration and Operation:

3.A. Consider approval of resignation letter from Uvalde C.I.S.D. Board Member Mr. Stephen M. Gerdes.

3.B. Recognition of Outgoing Board Member.

4. Items of Division of Curriculum and Instruction:

No items for this Meeting.

5. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.074.

5.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.

5.B. Pursuant to Texas Government Code section 551.071, consultation with attorney regarding legal issues related to the possible appointment of an interim superintendent.

5.C. Pursuant to Texas Government Code section 551.074, consider and discuss possible candidates for interim superintendent.

5.D. Pursuant to Texas Government Code section 551.074, consider and discuss resignation of current trustee and discuss possible replacement candidates for appointment as new trustee.

6. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.

6.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.

6.B. Discussion and possible action regarding the appointment of an Interim Superintendent.

7. Adjournment