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 
Strategy:  We will ensure each student has a quality teacher prepared to meet his or her unique needs.
Specific Result:  Obtain quality new and experienced teachers.

2. Open Forum

3. Consent Agenda

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on June17, 2019

3.B. Item of Information regarding Maintenance and Operations

3.C. Item of Information regarding Transportation

3.D. Item of Information regarding SFE

3.E. Item of Information on the district's investment activity for June 2019

3.F. Item of Information on the district's credit card activity for the month of June 2019

3.G. Item of Information for Revenues and Expenditures as of June 2019

3.H. Item of Information on the tax collection activity for June 2019

3.I. Item of Information for the district's Federal program activity for the month ending June 2019

4. Items of Division of Administration & Operations

4.A. Discussion and Consider Approval of Policy Update 113.

4.B. Discussion and Possible Action to Approve the private resale bid on Property Acct. No. 36342 regarding taxes and costs due under Cause no. 13-12-1816-TX in Zavala County for Batesville property.

4.C. Discussion and Possible Action to Approve the private resale bid on Property Acct. No. 36396 regarding taxes and costs due under Cause no. 12-05-1708-TX in Zavala County for Batesville property.

4.D. Discussion and Possible Action to Approve the private resale bid on Property Acct. Nos. 26636 and 37580 regarding taxes and costs due under Cause no. 12-12-29009-TX to also include the presentation of the Tax Resale Deed for signature.

4.E. Item of Information First Reading of EIC (Local) Academic Achievement – Class Ranking.

4.F. Consider Approval of the District's Student Accident Insurance Provider.

5. Items of  Division of Business and Finance

5.A. Consider Approval of accounts payable checks for June 2019.

5.B. Item of Information on Budget Workshop #2.

5.C. Consider Approval of 2019-2020 Property and Casualty Insurance Provider for Uvalde CISD.

5.D. Consider Approval of Resolution Relating to HB3 Salary Increases.

5.E. Consider approval of the TASB contract to provide Educational Facility Assessment services and approve TASB as vendor we pay more than$25,000.

6. Items of Division of Curriculum and Instruction

No items for this meeting.

7. Superintendent's Report

7.A. Future Board Meetings

7.B. Superintendent update for Board of Trustees

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,  Suspensions, and Terminations.

8.B. Deliberations Concerning Employment of Uvalde CISD Chief Financial Officer.

8.C. Pursuant to Texas Gov’t. Code 551.071, attorney consultation regarding legal issues related to employee grievance.

8.D. Pursuant to Texas Gov’t. Code 551.074, hear and consider Level Three employee grievance filed by Daryl Colvin. 

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, Suspensions, and Terminations.

9.B. Consider and Take Possible Action on Employment of Uvalde CISD Chief Financial Officer.

9.C. Consider and Take Possible Action Regarding Level Three Employee Grievance filed by Daryl Colvin.

10. Adjournment