August 20, 2024 at 7:00 PM - Regular Meeting
Minutes |
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1. Call to Order
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1.A. Roll Call and Declaration of Quorum
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1.B. Pledge of Allegiance
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2. Public Forum
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3. Consent Agenda
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3.A. Approve minutes of previous meetings
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3.A.1. VVISD Special Board Meeting - 6.17.24
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3.A.2. VVISD Regular Board Meeting - 6.17.24
Presenter:
C. James Womack
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3.B. Accounts Payable and other Financial Matters
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3.B.1. Checks Written
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3.B.2. Board Report
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3.B.3. Cash Receipts
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3.B.4. Cash by Bank
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4. Administrative reports
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4.A. Assistant Superintendent's Report
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4.B. Athletic Director
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4.C. Maintenance Director Report
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4.D. Principals' Reports
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4.E. Technology Director Report
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4.F. Superintendent's Reports
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4.F.1. Attendance
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4.F.1.a. VVISD First Day Enrollment ADA 25 FY
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4.F.2. Budget Update
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4.F.3. FIRST Report Status
Presenter:
C. James Womack
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4.F.4. TASB Policy Updates 122 / 123 (Manual Update 69)
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5. Action Items
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5.A. Consider the Tax Rates for the 25 FY
Presenter:
C. James Womack
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5.B. Consider a Resolution to recognize the Texas A&M Agrilife Extension Service / 4-H Organization - Cooke Co - for extracurricular status.
Presenter:
C. James Womack
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5.C. Consider the Texas A&M AgriLife Extension / 4-H Organization - Cooke Co. - for Adjunct Faculty Status.
Presenter:
C. James Womack
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5.D. Consider Valley View ISD Credit Card Application Approval
Presenter:
C. James Womack
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5.E. Consider the Telephone Consultation Agreement Between VVISD and Eichelbaum, Wardell, Hansen, Powell, and Munoz, P.C.
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5.F. Consider Amended Stipend List 25 FY
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5.G. Consider VVISD Amended Transfer Student Application
Presenter:
C. James Womack
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6. Information Items
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7. Executive Session
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8. Action on Executive Session Items
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9. Adjourn
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