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 led by NJROTC Students

1.D. Recognition of Uvalde CISD Students

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on March 31, 2014.

3.B. Minutes of the Special Meeting of the Board of Trustees Held on March 3, 2014.

3.C. Item of Information on UCISD’s 2013-2014 revenues and expenditures

3.C.a. General Fund

3.C.b. Food Service

3.C.c. Debt Service

3.D. Item of Information regarding Transportation

3.E. Item of Information regarding Maintenance and Operations

3.F. Item of Information regarding Southwest Food Service

3.G. Item of Information on the tax collection activity for March,  2014

3.H. Information on the district's investment activity for March, 2014.

3.I. Item of Information on the district’s federal program activity for the month of March, 2014.

3.J. Information on the district's credit card activity for the months of March 31, 2014

4. Items of Division of Administration & Operations:

4.A. Consider approval of Tax Code Chapter 313 Application for Appraised Value Limitation submitted by OCI Alamo 5, LLC and Agreement for Limitation on Appraised Value with OCI Alamo 5, LLC.

4.B. Item of Information on the TASB Facility Study

4.C. Consider approval of the Cheerleader Program Constitution 2014-2015 School Year

4.D. Consider Approval of Amendment No. 1 with Southwest Foodservice Excellence

4.E. Consider approval of Proclamation 2014 Instructional Materials Selections

4.F. Consider Approval of Superintendent Bilingual Education Advisory Committee

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for March, 2014.

5.B. Consider approval of Budget Amendment

5.C. Consideration and Approval of a Resolution Authorizing the Issuance of Obligations Designated as UCISD Qualified Zone Academy Bonds Limited Maintenance Tax Notes, Taxable Series 2014

5.D. Consider and take appropriated action to approve the acceptance of the donations from Cactus Jack Foundation Grants for Fall 2014 in the amount of $17,420.

5.E. Consider Approval for New Substitute Pay Scale for 2014-2015 school year

6. Items of Division of Curriculum and Instruction:

6.A. Information Regarding the 2013-2014 Corrective Action Plan for The 2009-2010 AYP Investigation

7. Superintendent's Report

7.A. Future Board Meetings

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

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

8.B. Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding Cause No. DR-  70-CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division.

8.C. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of a Director of Special Education.

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

9.A. Consider and Take Possible Action on Personnel Employments, Assignments and Suspensions.

9.B. Consider and take possible action regarding Cause No. DR-70-    CA-14; Genoveva Morales, et al., vs. E.P. Shannon, et al., In the United States District Court for the Western District of Texas, San Antonio Division

9.C. Consider and Take Possible Action to employ a Director of Special Education.

10. Adjournment