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:

2.A. Consideration and Approval of Letter of Engagement with consultant to assist with issuance of Series 2014 QZAB Maintenance Tax Notes for the District

3. Items of Division of Administration and Operation:

3.A. Consider approval of Renaming and naming some of Uvalde CISD facilities

3.B. Consider approval of the purchase of a Propane Refueling Station.

3.C. Consider Approval of the Purchasing of a new Scoreboard for the Honey Bowl

4. Items 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, Sections 551.072 and 551.074.

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

5.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a Director of Transportation and Assistant Superintendent of Curriculum and Instruction.

5.C. Pursuant to Texas Gov’t Code 551.072-Deliberation regarding possible purchase of real property

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. Consider and Take Possible Action to employ a Director of Transportation and an Assistant Superintendent of Curriculum and Instruction.

6.C. Deliberation and possible action regarding possible purchase of real property

7. Adjournment