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July 16, 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 2012-2013 budget.
IV. SUPERINTENDENT'S REPORT
IV.A. Summer School Report
IV.B. Transportation Report:  Review Bus Routes
IV.C. Review 2012-2013 Student Code of Conduct
IV.D. Information Regarding November 6, 2012 General  Election for VVISD Trustees, Position 5, Position 6 and Position 7
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of June 18, 2012
V.B. Minutes of Previous Special Meeting of July 9, 2012
V.C. Payment of Bills to June 30, 2012
V.D. Financial Summaries to June 30, 2012
V.E. Cafeteria Report of June 30, 2012
V.F. Utility and Transportation  Reports
VI. NEW BUSINESS
VI.A. Formally Endorse Pamela Remmers as Region 3 Representative for TASB Board of Directors
VI.B. Approve 2012-2013 Student Code of Conduct
VI.C. 2012-2013 Employee Compensation 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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