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August 15, 2011 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 COMMENT:  30 Minutes
III. BUDGET WORKSHOP:  The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2011-2012 budget.
IV. SUPERINTENDENT'S REPORT
IV.A. Monthly Report
IV.B. Accountability Ratings and TAKS Scores
IV.C. Continuous Improvement Plan for Data Validation Monitoring (DVM) for Student Discipline
IV.D. Chapter 41 Notification for 2011-12 School Year
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of July 18, 2011
V.B. Payment of Bills to July 31, 2011
V.C. Financial Summaries to July 31, 2011
V.D. Cafeteria Report of July 31, 2011
V.E. Utility and Transportation  Reports
VI. NEW BUSINESS
VI.A. Assess and Approve Campus Intervention Team for O. H. Herman Middle School
VI.B. 2011-12 Unemployment Compensation Renewal
VI.C. Update Policy CE(Local) as per GASB 54
VI.D. Committed Funds 2010-2011
VI.E. 2011-2012 Teacher Appraisal Calendar
VI.F. Certification of 2011 Appraisal Roll for Van Vleck ISD at  Taxable Value of $528,070,778
VI.G. 2011-12 Salary Schedules
VI.H. Approve New State Mileage Reimbursement Rate for July 1-December 31, 2011 of  55.5 cents per mile 
VI.I. Approve 2011-2012 District Improvement Plan
VII. CLOSED SESSION
VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VII.A.1. Accept Resignations
VII.A.2. Employment of Personnel
VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
IX. ADJOURNMENT
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