Download

View Options:

Show Everything
Hide Everything

August 19, 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. 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 2013-2014 budget.
IV. PRESENTATION ON TAX LIMITATION AGREEMENTS PURSUANT TO TEXAS TAX CODE CHAPTER 313 BY SCHOOL DISTRICT ATTORNEY GEORGE GRIMES OF WALSH, ANDERSON, GALLEGOS, GREEN & TREVINO, P.C.
V. SUPERINTENDENT'S REPORT
V.A. Monthly Report:  General Information & Operations
V.B. Accountability Ratings and Scores
V.C. August Staff Development Schedule
V.D. Official Notification of Chapter 41 Status for 2013-2014 School Year
V.E. 2013 Local Education Agency (LEA) Determination Process
V.F. Summary of Compliance with NCLB LEA Maintenance of Effort Requirement FY 2012
V.G. Review 2013-14  District Improvement Plan
VI. ADMINISTRATIVE REPORTS
VI.A. Maintenance & Transportation Director's Report
Presenter:  Joe Ros
VI.B. Way Company Review of Energy Savings 
Presenter:  Way Company staff
VII. CONSENT AGENDA
VII.A. Minutes of Previous Meetings of July 15, 2013 and July 29, 2013
VII.B. Payment of Bills to July 31, 2013
VII.C. Financial Summaries to July 31, 2013
VII.D. Cafeteria Report of July 31, 2013
VII.E. Utility and Transportation  Reports
VIII. NEW BUSINESS
VIII.A. Consider Approval of Stipends for 2013-14 School Year
VIII.B. Approve 2013-2014  District Improvement Plan
VIII.C. Designate Christie Dement as District Coordinator of School Improvemen(DCSI) t for 2013-14 School Year
VIII.D. 2013-2014 Teacher Appraisal Calendar
VIII.E. Certification of 2013 Appraisal Roll for Van Vleck ISD at  Net Taxable Value of $532,531,373
VIII.F. Consider Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding) for School Year 2013-2014
VIII.G. Resolution for Extracurricular Status of 4-H Organization for the 2013-14 School Year
IX. CLOSED SESSION
IX.A. Pursuant to Texas Government Code Section 551.071 - For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law
IX.B. Pursuant to Texas Government  Code Section  551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints  or charges againts a public officer or employee
IX.B.1. Accept Resignations (If Any)
IX.B.2. Employment of Personnel
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
<< Back to the Public Page for Van Vleck ISD