August 18, 2014 at 7:00 PM - Regular Meeting

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 COMMENT:  30 Minutes

III. BUDGET WORKSHOP:  The Board will meet with the Superintendent, Business Manager and staff in a  work session to develop the 2014-15 budget.

IV. SUPERINTENDENT'S REPORT

IV.A. Monthly Report:  General Information & Operations

IV.B. Accountability Ratings and Scores

IV.C. August Staff Development Schedule

IV.D. Review 2014-2015  District Improvement Plan

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of July 21, 2014

V.B. Payment of Bills to July 31, 2014

V.C. Financial Summaries to July 31, 2014

V.D. Cafeteria Report of July 31, 2014

V.E. Utility and Transportation  Reports

VI. NEW BUSINESS

VI.A. Accept $600 Donation Check from Van Vleck All Sports Booster Club

VI.B. Consider Approval of Interlocal Agreement with Van Vleck Volunteer Fire Department

VI.C. Consider Approval of Bid from White & Bolin, a TASB BuyBoard Vendor, for E. Rudd Intermedate School  P.E. Storage Roof Structure

VI.D. Consider Approval of 2014-2015 Employee Compensation Plan

VI.E. Consider Approval of  2014-2015  District Improvement Plan

VI.F. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2014-2015  School Year

VI.G. Consider Approval of 2014-2015 Teacher Appraisal Calendar

VI.H. Certification of 2014 Appraisal Roll for Van Vleck ISD at  Net Taxable Value of $620,277,574

VI.I. Adopt an Order by the Board of Trustees of Van Vleck Independent School District Calling a Bond Election to be Held Within Said District; Making Provisions for the Conduct and the Giving of Notice of Election; and Containing other Provisions Relating Thereto

VI.J. TASB Policy Update 100, affecting local policies as follows:
       CPC(Local):  Office Management-Records Management
       CRD(Local):  Insurance and Annuities management - Health and Life Insurance
       DCB(Local):  Employment Practices - Term Contracts
       DCD(Local):  Employment Practices - At-Will Employment
       DCE(Local):  Employment Practices - Other Types of Contracts
       FL(Local):  Student Records
      GBAA(Local):  Information Access-Requests for Information
      GKB(Local):  Community Relations - Advertising and Fund Raising in the Schools

VII. CLOSED SESSION

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

VII.A.1. Accept Resignations (If Any)

VII.A.2. Employment of Personnel(If Any)

VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

IX. ADJOURNMENT