July 21, 2014 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: Van Vleck FFA State Convention participants
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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 2014-2015 budget.
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IV. SUPERINTENDENT'S REPORT
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IV.A. Monthly Report as of July 17, 2014
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IV.B. Summer School Report
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IV.C. Texas Department of Agriculture Seamless Summer 2014 Review of Child Nutrition Department
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IV.D. Review 2014-2015 Student Code of Conduct
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IV.E. Review 2014-15 Athletic Handbooks
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IV.F. Discuss E. Rudd Intermediate Roof Structure Report
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IV.G. Discuss August 22, 2014 Board Lunch for Employees
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V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of June 23, 2014
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V.B. Payment of Bills to June 30, 2014
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V.C. Financial Summaries to June 30, 2014
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V.D. Cafeteria Report of June 30, 2014
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V.E. Utility and Transportation Reports
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VI. NEW BUSINESS
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VI.A. Approve Quarterly Investment Reports ending May 31, 2014
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VI.B. Approve 2014-2015 Student Code of Conduct
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VI.C. Contract with Linebarger Goggan Blair & Sampson, LLP for Administrative Appeal and Judicial Appeal of Property Value Study Findings as conducted by the State Comptroller's Office as of January 1, 2014 for the school year 2015-2016
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VI.D. Order Trustee Election for November 4, 2014 to Fill Four(4) Full Term At-Large Trustee Positions and One(1) Unexpired At-Large Position
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VI.E. Consider 2014 General Election Services Contract with the County Elections Officer State of Texas, County of Matagorda for November 4, 2014 Election
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VI.F. Consider Amending Regional Day School Program for the Deaf-Victoria Shared Services Agreement
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VI.G. Consider Approval of Resolution Regarding Hazardous Traffic Conditions
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VI.H. Consider Approval of Policy CNA(Local): Student Transportation
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VI.I. Consider Approval of Policy FDA(Local)
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VI.J. Consider Approval of 2014 TASB Convention Assembly Delegate
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VI.K. Consider Approval of 2014-15 Coaching Stipends
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VI.L. Consider Approval of Proposed Extracurricular Stipends for 2014-15
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VI.M. Consider Approval of Agreement for Purchase of Attendance Credits for 2014-15 School Year
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VI.N. Consider Approval of Amended Agreement for Limitation of Appraised Value with Maverick Tube Corporation dba Tenaris USA
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VI.O. Discuss and Approve 2014-15 School Safety Audit
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VII. CLOSED SESSION
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VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VII.A.1. Accept Resignations
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VII.A.2. Employment of Personnel
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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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IX. ADJOURNMENT
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