August 21, 2017 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
Attachments:
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III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Assistant Superintendent for Finance and staff in a work session to develop the 2017-2018 budget.
Presenter:
Gayle Blackmon, CPA
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IV. SUPERINTENDENT'S REPORT
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IV.A. Monthly Report: General Information & Operations
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IV.B. August Staff Development Schedule
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IV.C. Review 2017-2018 District Improvement Plan
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IV.D. Review 2017-2018 Student Code of Conduct
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V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of July 17, 2017
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V.B. Payment of Bills to July 31, 2017
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V.C. Financial Summaries to July 31, 2017
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V.D. Cafeteria Report of July 31, 2017
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V.E. Utility and Transportation Reports
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VI. NEW BUSINESS
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VI.A. Consider Initial Review of the Application for Appraised Value Limitation on Qualified Property Submitted Pursuant to Texas Tax Code Chapter 313 by Peyton Creek Wind Farm, LLC.
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VI.B. Consider Approval of 2017-2018 District Improvement Plan
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VI.C. Consider Approval of 2017-2018 Student Code of Conduct
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VI.D. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2017-2018 School Year
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VI.E. Consider Approval of 2017-2018 Teacher Appraisal Calendar
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VI.F. Consider Approval of 2017-2018 Employee Compensation Plan
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VI.G. Certification of 2017 Appraisal Roll for Van Vleck ISD: M & O Net Taxable Value of $598,014,069 and
I & S Net Taxable Value of $1,474,383,069 |
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VI.H. Consider Approval of Agreement for Purchase of Attendance Credit for 2017-2018 School Year
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VI.I. Consider Approval of 2017-2018 Unemployment Compensation Coverage with TASB Risk Management
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VI.J. Consider Approval of 2017-2018 Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H Organization
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VII. CLOSED SESSION
Attachments:
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VII.A. 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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VII.A.1. Accept Resignations (If Any)
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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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