July 16, 2012 at 7:00 PM - Regular Meeting
Agenda |
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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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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 2012-2013 budget.
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IV. SUPERINTENDENT'S REPORT
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IV.A. Summer School Report
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IV.B. Transportation Report: Review Bus Routes
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IV.C. Review 2012-2013 Student Code of Conduct
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IV.D. Information Regarding November 6, 2012 General Election for VVISD Trustees, Position 5, Position 6 and Position 7
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V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of June 18, 2012
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V.B. Minutes of Previous Special Meeting of July 9, 2012
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V.C. Payment of Bills to June 30, 2012
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V.D. Financial Summaries to June 30, 2012
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V.E. Cafeteria Report of June 30, 2012
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V.F. Utility and Transportation Reports
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VI. NEW BUSINESS
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VI.A. Formally Endorse Pamela Remmers as Region 3 Representative for TASB Board of Directors
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VI.B. Approve 2012-2013 Student Code of Conduct
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VI.C. 2012-2013 Employee Compensation Plan
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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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