October 21, 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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I.E. Recognition
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II. PUBLIC COMMENT: 30 Minutes
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III. PUBLIC HEARING ON SCHOOLS FIRST - FINANCIAL ACCOUNTABILITY RATING OF TEXAS
Presenter:
Gayle Blackmon, CPA
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III.A. Overview of Schools FIRST (Financial Integrity Rating System of Texas)
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III.B. Schools FIRST Rating of Superior Achievement for Van Vleck ISD
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III.C. Public Comments on the Report
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IV. PUBLIC HEARING: O.H. HERMAN MS - SCHOOL IMPROVEMENT PLAN(SIP)
Presenter:
Christie Dement, District Coordinator of School Improvement
Description:
A Public Hearing for School Improvement Plan will be held prior to approval of the School Improvement Plan(SIP).
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V. Director of Curriculum & Instruction and Federal Programs Reports
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V.A. Curriculum & Instruction and Federal Programs Annual Compliance Report
Presenter:
Christie Dement
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V.B. Public Announcement of NCLB Highly Qualified Staff
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V.C. District Newsletter
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VI. ADMINISTRATOR'S REPORTS
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VI.A. Elementary Campus: Campus Data, Campus Activities
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VI.B. Intermediate Campus: Campus Data, Campus Activities
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VI.C. Middle School Campus: Campus Data, Campus Activities
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VI.D. High School Campus: Campus Data, Campus Activities
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VII. SUPERINTENDENT'S REPORT
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VII.A. Monthly Report
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VIII. CONSENT AGENDA
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VIII.A. Minutes of Previous Meeting of September 16, 2013
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VIII.B. Minutes of Previous Meeting of September 25, 2013
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VIII.C. Payment of Bills to September 30, 2013
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VIII.D. Financial Summaries to September 30, 2013
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VIII.E. Cafeteria Report of September 30, 2013
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VIII.F. Utility and Transportation Reports
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IX. NEW BUSINESS
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IX.A. Consider Approval of School Improvement Plan(SIP) for O. H. Herman MS
Presenter:
Christie Dement
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IX.B. Consider Approval of Bids for Bus #62 Engine Replacement
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IX.C. Consider Approval of Budget Amendment
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IX.D. Investment Strategy Plan for Year Ending August 2013
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IX.E. Quarterly Investment Report ending August 31, 2013
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IX.F. Review Region III Regional Purchasing Cooperative Organizational Agreement (2000) and Consider Approval of Region III Regional Purchasing Coopertive Interlocal Agreement Resolution (2013)
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X. CLOSED SESSION
Description:
The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
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XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XII. ADJOURNMENT
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