Download

View Options:

Show Everything
Hide Everything

June 17, 2013 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
I.E.1. Student Recogniton:  AP English III students
II. PUBLIC COMMENT:  30 Minutes
III. DIRECTOR OF CURRICULUM & SPECIAL PROGRAMS REPORT:  Compliance Reports for Federal Programs
Presenter:  Christie Dement
IV. ATHLETIC DIRECTOR'S REPORT
V. SUPERINTENDENT'S REPORT
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of May 20, 2013
VI.B. Payment of Bills to May 31, 2013
VI.C. Financial Summaries to May 31, 2013
VI.D. Cafeteria Report of May 31, 2013
VI.E. Utility and Transportation  Reports
VII. OLD BUSINESS
VII.A. Item Tabled at  May 20, 2013 Board Meeting:  Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission
VII.A.1. Remove from Table.
VII.A.2. Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission
VIII. NEW BUSINESS
VIII.A. Consider Approval of 2013-14 Employee Compensation Plan
VIII.B. Region III ESC 2013-14 Contracted Services/COOP
VIII.C. Claims Administrative Services: Workers Compensation Renewal
VIII.D. Texas Educational Consultative Services, Inc.. Letter of Intent for 2013-2014 State Compensatory Education Plan Development Technical Assistance and Support
VIII.E. Unemployment Compensation Renewal
VIII.F. Texas Association of School Boards Policy Update 97, affecting local policies: 
DBAA(Local):  Employment Requirements and Restrictions-criminal History and Credit Reports
DPB(Local):  Personnel Positions - Substitute, Temporary, and Part-Time Positions
GBBA(Local):  School Communications Program - News Media Relations
IX. CLOSED SESSION
IX.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
IX.A.1. Accept resignations/retirements
IX.A.2. Employment of  Personnel including Assistant Principal
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
<< Back to the Public Page for Van Vleck ISD