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 

1.D. Strategic Plan Reading

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on July 18, 2016.

3.B. Item of Information regarding Maintenance and Operations

3.C. Item of Information regarding SFE

3.D. Item of Information regarding Transportation

3.E. Item of Information on the tax collection activity for July,  2016.

3.F. Item of Information on the district's investment activity for July,  2016.

3.G. Item of Information on the district's credit card activity for the month of July, 2016.

3.H. Item of Information for 2015-2016 Revenues and Expenditures as of July, 2016.

3.I. Item of Information for the district's Federal program activity for the month ending July 2016.

4. Items of Division of Administration & Operations:

4.A. Item of Information First Reading of Policy Update 105

4.B. Consider approval of 2016-2017 4-H Organization as an Extra-Curricula and Adjunct Faculty Status for Zavala County Agent

4.C. Consider approval of Interlocal agreement for School Resource Officers

4.D. Adopt a resolution that identifies hazardous traffic conditions in accordance with Uvalde CISD Board Policy CNA (Local)

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for July, 2016.

5.B. Consider approval of Budget Amendment #12

5.C. Consider Approval of Inter-localagreement with the CAD for the collection of taxes

5.D. Consider Approval of the Schedule of Stipends and Extra Duty Pay Rates for the 2016-2017 school year

5.E. Consider Approval for the acceptance of a donation from Security Service Federal Credit Union in the amount of $2,000

5.F. Consider approval of the District's 2016-2017 Property Tax Rate

5.G. Consider Approval of Adjustment to the District’s 2016-17 SOF Compressed Rate

5.H. Consider approval of the request to adopt the 2016 – 2017 Budget

6. Items of Division of Curriculum and Instruction:

6.A. Consider approval of T-TESS, Texas Teacher Evaluation and Support System Appraisal Calendar and list of UCISD Appraisers for the 2016-2017 School Year

6.B. Consider approval of contract with Dr. Brenda Patrick

6.C. Item of information on State Accountability

6.D. Item of Information on endorsements with student graduation plans

6.E. Consider and take possible action regarding contractor services agreement with Assessment, Intervention, Management, (AIM), LCC

6.F. Consider and take possible action regarding contractor services agreement with Bayes Achievement Center

6.G. Consider and take possible action regarding contractor services agreement with Dr. Maricela Gonzalez

6.H. Consider and take possible action regarding contractor services agreement School Therapy Services

6.I. Consider and take possible action regarding contractor services agreement with Mary Fowler

6.J. Consider and take possible action regarding contractor services agreement with Texas State Billing Services, Inc.

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.

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

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

10. Adjournment