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December 12, 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
I.E. Recognition:  Van Vleck FFA State Contestants and Matagorda County Regional Medical Center
II. PUBLIC COMMENT - 30 MINUTES
III. ADMINISTRATIVE REPORTS
III.A. Superintendent's Report
III.B. Director of Curriculum & Special Programs Report (Newsletter)
IV. CONSENT AGENDA
Description:  These are regular monthly reports that can be handled in a single motion; can be pulled out for discussion.
IV.A. Minutes of Previous Meeting of November 14, 2011
IV.B. Payment of Bills to November 30, 2011
IV.C. Financial Summaries to November 30, 2011
IV.D. Cafeteria Report of November 30, 2011
IV.E. Utility/Transportation Reports
V. NEW BUSINESS
V.A. Accept Donation from Matagorda County Regional Medical Center
V.B. Approve Resolution to Cast Votes for Matagorda County Appraisal District Board of Directors Election for Term 2012-2013
V.C. TASB Update 92 affecting local policies:  
    DFF(Local):  Termination of Employment - Reduction in Force
    DFFA(Local):  Reduction in Force - Financial Exigency 
    DFFB(Local):  Reduction in Force - Program Change 
V.D. Framework for School Board Development and Annual Announcement of Board of Trustees Continuing Education Hours
V.E. Set Date for Team of 8 Training
V.F. Consider Universal Royalty Company, LTD for Purchase of Oil & Gas Interests
V.G. Change 2011-2012 Calendar Waiver Day from March 9, 2012 to March 2, 2012
VI. CLOSED SESSION
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