June 28, 2017 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

I.B. Pledge of Allegiance to US Flag and Texas Flag

I.C. Mission Statement

I.D. Invocation

II. RECOGNITION

III. PUBLIC COMMENT:  30 Minutes

IV. BUDGET WORKSHOP

V. ADMINISTRATORS' REPORTS

V.A. Elementary Principal's Report

V.B. Intermediate Principal's Report

V.C. Middle School Principal's Report

V.D. High School Principal's Report

VI. CURRICULUM & FEDERAL PROGRAMS REPORT

VI.A. Annual Compliance Report for Federal Programs & Curriculum

VI.B. District Newsletter June 2017

VII. SUPERINTENDENT'S REPORT

VIII. CONSENT AGENDA

VIII.A. Minutes of Previous Meeting of May 15,2017

VIII.B. Minutes of Previous Meeting of May 30, 2017

VIII.C. Payment of Bills to May 31, 2017

VIII.D. Financial Summaries to May 31, 2017

VIII.E. Cafeteria Report of May 31, 2017

VIII.F. Utility and Transportation  Reports

IX. NEW BUSINESS

IX.A. Facilities Advisory Committee Presentation and Recommendation to the Board of Trustees

IX.B. Consider and Adopt an Order Calling School Building Bond Election

IX.C. Consider and Approve U. S. Capital Advisors as the District's Financial Advisor

IX.D. Consider Approval of Moak, Casey & Associates Chapter 313 Agreement "Third Party" Service Proposal

IX.E. Consider Renewal of Worker's Compensation Insurance Coverage with Claims Administrative Services

IX.F. Consider Approval of VVISD Wellness Plan

IX.G. Consider Approval of Quarterly Investment Reports for 2nd Quarter and 3rd Quarter

IX.H. Consider Approval of Reconfigured Shared Services Agreement with Matagorda County Educational Services

IX.I. TASB Update 108, affecting local policies as listed below:
EF(LOCAL): INSTRUCTIONAL RESOURCES

EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL
MATERIALS

EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION

EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT
BY EXAMINATION WITH PRIOR INSTRUCTION

EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION

EL(LOCAL): CAMPUS CHARTERS

GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND
FUNDRAISING

X. CLOSED SESSION

X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

X.A.1. Accept Resignations/Retirements (If Any)

X.A.2. Employment of  Personnel (If Any)

XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

XII. ADJOURNMENT