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 Special Meeting of the Board of Trustees Held on April 24, 2017.

3.B. Minutes of the Regular Meeting of the Board of Trustees Held on April 24, 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 April, 2017

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

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

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

3.J. Item of Information for the district's Federal program activity for the month ending April, 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 DED Local Update

4.B. Item of Information on TASB Survey Results

4.C. Consider approval of Proclamation 2017 Instructional Materials Selections

4.D. Consider SFE Budget

4.E. Consider approval of Purchase of District Vehicles

5. Items of  Division of Business and Finance:

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

5.B. Consider approval of accounts payable checks for April 2017.

5.C. Consider approval of Budget amendment #5

5.D. Consideration and approval for Depository Service contract

5.E. Consider approval for 2017-2018 Athletic Stipends

6. Items of Division of Curriculum and Instruction:

6.A. Consider Approval of Course Additions for 2017-2018 at UHS 

6.B. Item of Information on Special Education Department and Instruction

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. A.   Section 551.071 - Consultation with Attorney regarding pending or contemplated  litigation or about settlement offers or  on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of  Professional conduct of the State Bar of Texas clearly conflicts with the open meetings law of Texas. 

8.B.a. Advice and consultation with attorney regarding Interlocal Tax Assessment  and Collection Agreement between the District and the Uvalde County Appraisal District. 

8.B.b. Advice and consultation with attorney regarding granting a limited power of attorney for the Uvalde County Appraisal District.

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. Action on granting authority to Board President to negotiate and sign Interlocal Tax Assessment and Collection Agreement between the District and the Uvalde County Appraisal District. 

9.C.  Action on granting authority to Board President to negotiate and sign a limited power of attorney with the Uvalde County Appraisal District.

10. Adjournment