August 19, 2013 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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II. PUBLIC COMMENT: 30 Minutes
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III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2013-2014 budget.
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IV. PRESENTATION ON TAX LIMITATION AGREEMENTS PURSUANT TO TEXAS TAX CODE CHAPTER 313 BY SCHOOL DISTRICT ATTORNEY GEORGE GRIMES OF WALSH, ANDERSON, GALLEGOS, GREEN & TREVINO, P.C.
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V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information & Operations
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V.B. Accountability Ratings and Scores
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V.C. August Staff Development Schedule
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V.D. Official Notification of Chapter 41 Status for 2013-2014 School Year
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V.E. 2013 Local Education Agency (LEA) Determination Process
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V.F. Summary of Compliance with NCLB LEA Maintenance of Effort Requirement FY 2012
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V.G. Review 2013-14 District Improvement Plan
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VI. ADMINISTRATIVE REPORTS
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VI.A. Maintenance & Transportation Director's Report
Presenter:
Joe Ros
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VI.B. Way Company Review of Energy Savings
Presenter:
Way Company staff
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VII. CONSENT AGENDA
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VII.A. Minutes of Previous Meetings of July 15, 2013 and July 29, 2013
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VII.B. Payment of Bills to July 31, 2013
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VII.C. Financial Summaries to July 31, 2013
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VII.D. Cafeteria Report of July 31, 2013
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VII.E. Utility and Transportation Reports
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VIII. NEW BUSINESS
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VIII.A. Consider Approval of Stipends for 2013-14 School Year
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VIII.B. Approve 2013-2014 District Improvement Plan
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VIII.C. Designate Christie Dement as District Coordinator of School Improvemen(DCSI) t for 2013-14 School Year
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VIII.D. 2013-2014 Teacher Appraisal Calendar
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VIII.E. Certification of 2013 Appraisal Roll for Van Vleck ISD at Net Taxable Value of $532,531,373
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VIII.F. Consider Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding) for School Year 2013-2014
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VIII.G. Resolution for Extracurricular Status of 4-H Organization for the 2013-14 School Year
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IX. CLOSED SESSION
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IX.A. Pursuant to Texas Government Code Section 551.071 - For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law
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IX.B. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges againts a public officer or employee
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IX.B.1. Accept Resignations (If Any)
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IX.B.2. Employment of Personnel
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X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XI. ADJOURNMENT
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