1.A. Announcement by the chairperson 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 
We will ensure each student is provided with the knowledge and skills to guide college and career choices.
1. Research -based curriculum with emphasis on critical thinking, which provides innovative instructional practices in each classroom.
2. All campuses are equipped with resources to positively enhance the learning needs of  each student.

1.E. Board Recognitions

2. Open Forum
We welcome your comments on items not listed on the agenda. The Audience of Patrons portion of the meeting is limited to 3 minutes per person and will last up to 15 minutes total. Delegations of more than 5 persons shall appoint one person to present their views to the board. Keep your comments in a positive nature. Please do not expect board discussion of items raised during the open forum at this meeting that are not on the agenda posted for this meeting. If comments made during the course of the public forum warrant further information, we will direct the superintendent to gather information for consideration at a later date.

3. Consent Agenda:

3.A. Minutes of the Public Hearing of the Board of Trustees Held on December 13, 2021

3.B. Minutes of the Regular Meeting of the Board of Trustees Held on December 13, 2021.

3.C. Item of Information regarding Maintenance and Operations.

3.D. Item of Information regarding Transportation.

3.E. Item of Information regarding SFE.

3.F. Item of Information on the district's investment activity for December 2021.

3.G. Item of Information on the district's credit card activity for December 2021.

3.H. Item of Information for Revenues and Expenditures as of December 2021.

3.I. Item of Information on the tax collection activity for December 2021.

3.J. Item of Information for the district's Federal program activity for December 2021.

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. Item of Information on COVID impact to Uvalde CISD.

4.B. Consider and Take Possible Action Concerning the May Uniform Election Date and to Order the May General Election.

4.C. Consider approval to designate the Superintendent authority to contract with Uvalde County officials for the Uvalde CISD Board of Trustees Election.

4.D. Consider approval of Out of State Student Travel.

5. Items of  Division of Business and Finance:

5.A. Consider approval of accounts payable checks for December 2021.

6. Items of Division of Curriculum and Instruction:

6.A. Consider approval of DDW Consulting Expenditure.

6.B. Consider approval of Literacy Squared Professional Development Contract.

6.C. Item of Information on Advanced Academics.

6.D. Consider approval of Course Requests for 2022-2023.

6.E. Item of Information on Grading Policy.

6.F. Item of Information on Robotics Showcase.

6.G. Item of Information on Schoology.

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 Teacher and Professional Contracts, Employments, Assignments, Suspensions, and Terminations.

9. Reconvene from Closed Session: for Action Relevant to Items Covered During Closed Session.

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

10. Adjournment