October 15, 2012 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
|
I.D. Invocation
|
II. PUBLIC HEARING ON SCHOOLS FIRST - FINANCIAL ACCOUNTABILITY RATING OF TEXAS
Presenter:
Gayle Blackmon, CPA
|
II.A. Overview of Schools FIRST (Financial Integrity Rating System of Texas)
|
II.B. Schools FIRST Rating of Superior Achievement for Van Vleck ISD
|
II.C. Public Comments on the Report
|
III. PUBLIC HEARING: O.H. HERMAN MS - School Improvement Plan(SIP)
Presenter:
Christie Dement, District Coordinator of Improvement
Description:
A Public Hearing for School Improvement Plan will be held prior to approval of the School Improvement Plan(SIP)
|
IV. PUBLIC COMMENT: 30 Minutes
|
V. ADMINISTRATOR'S REPORTS
|
V.A. Elementary Campus: Campus Data, Campus Activities
|
V.B. Intermediate Campus: Campus Data, Campus Activities
|
V.C. Middle School Campus: Campus Data, Campus Activities
|
V.D. High School Campus: Campus Data, Campus Activities
|
V.E. Director of Curriculum & Federal Programs Report
|
V.E.1. Public Announcement of NCLB Highly Qualified Staff
|
V.E.2. District Newsletter
|
VI. SUPERINTENDENT'S REPORT
|
VI.A. Monthly Report
|
VI.B. Recognition
|
VII. CONSENT AGENDA
|
VII.A. Minutes of Previous Meeting of September 17, 2012
|
VII.B. Payment of Bills to September 30, 2012
|
VII.C. Financial Summaries to September 30, 2012
|
VII.D. Cafeteria Report of September 30, 2012
|
VII.E. Utility and Transportation Reports
|
VIII. NEW BUSINESS
|
VIII.A. Consider Approval of School Improvement Plan(SIP) for O. H. Herman MS
Presenter:
Christie Dement
|
VIII.B. Accept $1000 Donation from the Williams Company for E. Rudd Intermediate Staff shirts
|
VIII.C. Investment Strategy Plan for Year Ending August 2012
|
VIII.D. TASB Policy Update 95 affecting local policies:
AB(Local): District Name DFBB(Local): Term Contracts - Nonrenewal DFE(Local): Termination of Employment - Resignation DGBA(Local): Personnel - Management Relations - Employee Complaints/Grievances EIE(Local): Academic Achievement - Retention and Promotion FNG(Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF(Local): Public Complaints |
VIII.E. Schedule Team of 8 Training for December 4, 2012
|
VIII.F. Consider Adoption of a Resolution concerning a Tax Limitation Agreement pursuant to Texas Tax Code Chapter 313
|
VIII.G. Consider Approval of Proposals for Facilities Study in Response to Request For Qualifications of September 20, 2012
|
IX. CLOSED SESSION
Description:
The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
|
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
|
XI. ADJOURNMENT
|