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July 1, 2013 at 7:00 PM - Special 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. OLD BUSINESS
II.A. Agenda  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
II.A.1. Remove from Table
II.A.2. Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission
III. NEW BUSINESS
III.A. Board Resolution Extending  Depository Contract for Funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School District Depositories, for two year term from 09/01/2013 through 08/31/2015 with Prosperity Bank
III.B. Discuss School Resource Officer Program
IV. CLOSED SESSION
IV.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
IV.A.1. Accept resignations
IV.A.2. Employ personnel
V. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
VI. ADJOURNMENT
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