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

1.E. U.C.I.S.D. Employee and Student Recognitions

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Public Hearing of the Board of Trustees Held on February 20, 2017.

3.B. Minutes of the Regular Meeting of the Board of Trustees Held on February 20, 2017.

3.C. Item of Information regarding Maintenance and Operations

3.D. Item of Information regarding SFE

3.E. Item of Information regarding Transportation

3.F. Item of Information on the tax collection activity for February, 2017

3.G. Item of Information on the district's investment activity for February, 2017

3.H. Item of Information on the district's credit card activity for the month of  February, 2017.

3.I. Item of Information for 2015-2016 Revenues and Expenditures as of  February, 2017.

3.J. Item of Information for the district's Federal program activity for the month ending February, 2017

3.K. Item of Information on Student Attendance

3.L. Item of Information on Student Discipline

4. Items of Division of Administration & Operations:

4.A. Consider Approval of District of Innovation Plan

4.B. Consider Approval of 2017-2018 School Calendar

4.C. Consider approval of Update 107

4.D. Item of Information on Concession Trailer through SFE, Southwest Food Services

4.E. Consider approval of updated DCB local

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for February 2017.

5.B. Consider approval of request of payment in attorney fees for Uvalde County Appraisal District

5.C. Consider and take possible action on copier lease agreement

5.D. Consider approval for budget amendment #4

6. Items of Division of Curriculum and Instruction:

6.A. Item of Information on Dalton Campus

6.B. Consider Approval of Extra Duty Pay Rates for Literacy Camp

6.C. Item of Information on RtI (Response to Intervention)

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 Texas Government Code Sec. 551.071, consultation with District’s legal counsel regarding proposed Dispute Resolution Agreement with a dual assignment probationary teacher and legal issues involving public hearings held pursuant to Texas Local Government Code Sec. 180.007.

8.C. Pursuant to Texas Government Code Sec. 551.074, deliberations regarding the employment of a dual assignment probationary contract teacher as affected by a proposed Dispute Resolution Agreement.

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.

9.B. OPEN SESSION:
Pursuant to Texas Local Government Code Sec. 180.007, a public hearing will be held concerning payment to be made to a dual assignment probationary contract teacher in excess of contractual amounts:
a. Board presentation and discussion pertaining to proposed Dispute Resolution Agreement with a dual assignment probationary contract teacher.
b. Public comments pertaining to Dispute Resolution Agreement with a dual assignment probationary contract teacher.

Consider and take possible action finalizing payment to be made to a dual assignment probationary contract teacher in accordance with a proposed Dispute Resolution Agreement.

10. Adjournment