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. The invocation will be led by Reverend Dwight Babcock, Church of the Nazarene.

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas will be led by Ruben Lopez and Lorenzo Garcia .

1.D. Recognition of Uvalde High School Students

1.E. Uvalde CISD Elementary and Secondary Teachers of the Year Awards and Reception

2. Open Forum

3. Approval of Minutes

3.A. Minutes of the Public Hearing of the Board of Trustees Held on January 12, 2010

3.B. Minutes of the Regular Board Meeting of the Board of Trustees Held on January 12, 2010

3.C. Minutes of the Special Board Meeting of the Board of Trustees Held on January 21, 2010

4. Information on Mid-Year Financial Recap

5. Information on Advancement Via Individual Determination (AVID) Program:  Flores Elementary School, Batesville School, Anthon Elementary School, Benson Elementary School, Robb Elementary School

6. Information Concerning Enrollment and Personnel Projections for 2010-2011 School Year

7. Information on Elementary Reading Program

8. Information on District Education Improvement Council

9. Consider and Take Possible Action Concerning First Reading of FMH (Local) Student Activities- Commencement

10. Consider and Take Possible Action Concerning First Reading of DEA (Local) Compensation and Benefits- Salaries and Wages

11. Consider and Take Possible Action Concerning the Head Start Monthly Reports for the Months of December and January, Eligibility, Selection and Enrollment Procedures

12. Consider and Take Possible Action Concerning Order for UCISD School Trustee Election for Saturday, May 8, 2010

13. Consider and Take Possible Action Concerning the 2010-2011 Instructional School Calendar

14. Consider and Take Possible Action Concerning 2010-2011 Course Description Handbooks for

14.A. Excel Academy

14.B. Uvalde Junior High School

14.C. Uvalde High School

15. Consider and Take Possible Action Concerning UCISD Textbook Selection Committee and Textbook Recommended Adoptions

16. Consider and Take Possible Action Concerning the Technology Request for Proposals for Year 13 E-Rate-411-01-2010-999

17. Consider and Take Possible Action Concerning the Copier Contracts

18. Consider and Take Possible Action Concerning the Approval of Disposal of Obsolete Equipment and Materials

19. Consider and Take Possible Action Concerning Memorandum of Understanding Between Community Development Institute Head Start and Uvalde CISD

20. Consider and Take Possible Action Concerning Uvalde Regional Day School Program for the Deaf- Special Education Shared Services Arrangement Agreement

21. Consider and Take Possible Action Concerning Agreement for the Provision of Services to Students with Visual Impairments

22. Consider and Take Possible Action Concerning Administrators for Professional Development and Appraisal System (PDAS) District List of Appraisers

23. Consider and Take Possible Action Concerning Request for Qualifications

24. Consider and Take Possible Action Concerning Proposed Budget Amendments

25. Consider and Take Possible Action Concerning Budget Purchases

26. Consider and Approve Accounts Payable Checks for January 2010

27. Attendance Report

28. Transportation Report

29. Maintenance and Operations Report

30. Food Service Report

31. Tax Collection Report

32. Investment Report

33. 2009-2010 UCISD General Fund Expenditure/Revenue Report

34. Superintendent’s Report

34.A. District Events for February

34.B. Texas Public Schools Week- March 8-12, 2010

35. Closed Session: A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.

36. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session

37. Adjournment