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July 15, 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
II. RECOGNITION:  Van Vleck FFA Lone Star Degree Recipients
III. PUBLIC COMMENT:  30 Minutes
IV. BUDGET WORKSHOP:  The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2013-14 budget.
V. SUPERINTENDENT'S REPORT
V.A. Summer School Report
V.B. Review 2013-2014 Student Code of Conduct
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of June 17, 2013
VI.B. Minutes of Previous Special Meeting of July 1, 2013
VI.C. Payment of Bills to June 30, 2013
VI.D. Financial Summaries to June 30, 2013
VI.E. Cafeteria Report of June 30, 2013
VI.F. Utility and Transportation  Reports
VII. NEW BUSINESS
VII.A. Approve Quarterly Investment Reports ending May 31, 2013 and ending February 28, 2013
VII.B. Approve 2013-2014 Student Code of Conduct
VII.C. Contract with Linebarger Goggan Blair & Sampson, LLP for Administrative Appeal and Judicial Appeal of Property Value Study Findings as conducted by the  State Comptroller's Office as of January 1, 2013 for the school year 2014-15
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 (If Any)
VIII.A.2. Employment of Personnel
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
X. ADJOURNMENT
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