June 28, 2017 at 7:00 PM - Regular Meeting
Agenda |
---|
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
Attachments:
(
)
|
I.D. Invocation
|
II. RECOGNITION
|
III. PUBLIC COMMENT: 30 Minutes
Attachments:
(
)
|
IV. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA
|
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
Presenter:
Christie Dement
|
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
Attachments:
(
)
|
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
|