October 15, 2012 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 HEARING ON SCHOOLS FIRST - FINANCIAL ACCOUNTABILITY RATING OF TEXAS

II.A. Overview of Schools FIRST (Financial Integrity Rating System of Texas)

II.B. Schools FIRST Rating of  Superior Achievement for Van Vleck ISD

II.C. Public Comments on the Report

III. PUBLIC HEARING:  O.H. HERMAN MS - School Improvement Plan(SIP)

IV. PUBLIC COMMENT:  30 Minutes

V. ADMINISTRATOR'S REPORTS

V.A. Elementary Campus:  Campus Data, Campus Activities

V.B. Intermediate Campus:  Campus Data, Campus Activities

V.C. Middle School Campus:  Campus Data, Campus Activities

V.D. High School Campus:  Campus Data, Campus Activities

V.E. Director of Curriculum & Federal Programs Report

V.E.1. Public Announcement of NCLB Highly Qualified Staff

V.E.2. District Newsletter

VI. SUPERINTENDENT'S REPORT

VI.A. Monthly Report

VI.B. Recognition

VII. CONSENT AGENDA

VII.A. Minutes of Previous Meeting of September  17, 2012

VII.B. Payment of Bills to September 30, 2012

VII.C. Financial Summaries to September 30, 2012

VII.D. Cafeteria Report of September 30, 2012

VII.E. Utility and Transportation  Reports

VIII. NEW BUSINESS

VIII.A. Consider Approval of School Improvement Plan(SIP) for O. H. Herman MS

VIII.B. Accept $1000 Donation from the Williams Company for  E. Rudd Intermediate Staff shirts

VIII.C. Investment Strategy Plan  for Year Ending August 2012

VIII.D. TASB Policy Update 95 affecting local policies: 
AB(Local):  District Name
DFBB(Local):  Term Contracts - Nonrenewal
DFE(Local):  Termination of Employment - Resignation
DGBA(Local): Personnel - Management Relations - Employee Complaints/Grievances
EIE(Local):  Academic Achievement - Retention and Promotion
FNG(Local):  Student Rights and Responsibilities - Student and Parent Complaints/Grievances
GF(Local):  Public Complaints

VIII.E. Schedule Team of 8 Training for December 4, 2012

VIII.F. Consider Adoption of a Resolution concerning a Tax Limitation Agreement pursuant to Texas Tax Code Chapter 313

VIII.G. Consider Approval of Proposals for Facilities Study in Response to Request For Qualifications of September 20, 2012

IX. CLOSED SESSION

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

XI. ADJOURNMENT