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 UCISD Board of Trustee Members

1.D. Strategic Plan Reading

1.E. 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 July 21, 2014.

3.B. Minutes of the Special Meeting of the Board of Trustees Held on July 4, 2014.

3.C. Minutes of the Special Board Meeting of the Board of Trustees Held on July 28, 2014

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

3.D.a. General Fund

3.D.b. Food Service

3.D.c. Debt Service

3.E. Item of Information regarding Maintenance and Operations

3.F. Item of Information regarding SFE

3.G. Item of Information regarding Transportation

3.H. Item of Information on the tax collection activity for July,  2014

3.I. Information on the district's investment activity for July, 2014.

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

3.K. Information on the district's credit card activity for the months of June and July

4. Items of Division of Administration & Operations:

4.A. Consider approval of 2014-2015 4-H Organization as an Extra-Curricular and Adjunct Faculty Status for Zavala County Agent

4.B. Consider approval of the propane supplier for the Transportation Department for the 2014-2015 School Year

5. Items of  Division of Business and Finance:

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

5.B. Consider approval of the Schedule of Stipends and Extra Duty Pay Rates for the 2014-2015 school year

5.C. Consider approval of the Renewal for the District's Student Accident Insurance

5.D. Consider approval to renew the district's insurance with Texas Association of Public Schools

5.E. Consider approval of the renewal of the Inter-Local agreement with Worker's Compensation Solutions

5.F. Consider and Approve Bequest of Funds

6. Items of Division of Curriculum and Instruction:

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

6.B. Consider and Take Possible Action Regarding Contractor Services Agreement with Martha Posey

6.C. Consider and Take Possible Action Regarding Contractor Services Agreement with Assessment, Intervention, Management (AIM), LCC

6.D. Consider and Take Possible Action Regarding Contractor Services Agreement with Bayes Achievement Center

6.E. Consider and Take Possible Action Regarding Entering Into a Rental Agreement for the Community Based Classroom/Candle Shop.

6.F. Consider and Take Possible Action Regarding Contractor Services Agreement with Dr. Maricela Gonzalez

6.G. Consider and Take Possible Action Regarding Contractor Services Agreement with Mary Fowler

6.H. Consider and Take Possible Action Regarding Contractor Services Agreement with Rosa Rendon

6.I. Consider and Take Possible Action Regarding Contractor Services Agreement with School Therapy Services

6.J. Consider and Take Possible Action Regarding Contractor Services Agreement with Cindy Haughn

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, Section 551.074.

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

8.B. Pursuant to Sec. 551.074 of the Texas Govt. Code, deliberations concerning the employment of the Director of Bilingual 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 to employ the Director of Bilingual Education

10. Adjournment