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June 18, 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 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 2012-13 budget.
Presenter:  Gayle Blackmon, CPA
IV. DIRECTOR OF CURRICULUM & SPECIAL PROGRAMS REPORT:  Compliance Reports for Federal Programs
Presenter:  Christie Dement
V. SUPERINTENDENT'S REPORT
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of May 21, 2012
VI.B. Payment of Bills to May 31, 2012
VI.C. Financial Summaries to May 31, 2012
VI.D. Cafeteria Report of May 31, 2012
VI.E. Utility and Transportation  Reports
VII. NEW BUSINESS
VII.A. Region III ESC 2012-13 Contracted Services/COOP
VII.B. Approve Breakfast and  Lunch Prices for 2012-13 School Year
VII.C. Claims Administrative Services: 2012-2013 Workers Compensation Renewal
VII.D. Linebarger Goggan Blair & Sampson, LLP:  Proposal for 2012 Property Value Study
VII.E. Texas Educational Consultative Services, Inc.Letter of Intent for 2012-13 State Compensatory Education Plan Development Technical Assistance and Support
VII.F. Texas Association of School Boards, Policy Update 94 affecting local policy: FFAF(Local):  Wellness and Health Services - Care Plans
VII.G. Board Meeting Dates for 2012-2013
VII.H. Consider Action  to Nominate or Endorse TASB Board of Directors Region 3 Representative  
Description:  VVISD Board may choose to nominate a board member  from VVISD Board or endorse  the current representative, Pamela Remmers
VII.I. 2012-13 Employee Compensation Plans
VIII. CLOSED SESSION
VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VIII.A.1. Accept resignations/retirements
VIII.A.2. Employment of  Personnel including HS Principal
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
X. ADJOURNMENT
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