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July 21, 2014 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:  Van Vleck FFA State Convention participants
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 2014-2015 budget.
IV. SUPERINTENDENT'S REPORT
IV.A. Monthly Report as of July 17, 2014
IV.B. Summer School Report
IV.C. Texas Department of Agriculture Seamless Summer 2014 Review of Child Nutrition Department
IV.D. Review 2014-2015 Student Code of Conduct
IV.E. Review  2014-15 Athletic Handbooks
IV.F. Discuss E. Rudd Intermediate Roof Structure Report
IV.G. Discuss August 22, 2014 Board Lunch for Employees
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of June 23, 2014
V.B. Payment of Bills to June 30, 2014
V.C. Financial Summaries to June 30, 2014
V.D. Cafeteria Report of June 30, 2014
V.E. Utility and Transportation  Reports
VI. NEW BUSINESS
VI.A. Approve Quarterly Investment Reports ending May 31, 2014
VI.B. Approve 2014-2015 Student Code of Conduct
VI.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, 2014 for the school year 2015-2016
VI.D. Order Trustee Election for November 4, 2014 to Fill Four(4) Full Term At-Large Trustee Positions and One(1) Unexpired At-Large Position 
VI.E. Consider 2014 General Election Services Contract with the County Elections Officer State of Texas, County of Matagorda for November 4, 2014 Election
VI.F. Consider Amending Regional Day School Program for the Deaf-Victoria Shared Services Agreement 
VI.G. Consider Approval of Resolution Regarding Hazardous Traffic Conditions
VI.H. Consider Approval of Policy CNA(Local):  Student Transportation
VI.I. Consider Approval of Policy FDA(Local)
VI.J. Consider Approval of 2014 TASB Convention  Assembly Delegate
VI.K. Consider Approval of 2014-15  Coaching Stipends
VI.L. Consider Approval of Proposed Extracurricular Stipends for 2014-15
VI.M. Consider Approval of Agreement for Purchase of Attendance Credits for 2014-15 School Year
VI.N. Consider Approval of Amended Agreement for Limitation of Appraised Value with Maverick Tube Corporation dba Tenaris USA
VI.O. Discuss and Approve 2014-15 School Safety Audit
VII. CLOSED SESSION
VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VII.A.1. Accept Resignations 
VII.A.2. Employment of Personnel
VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
IX. ADJOURNMENT
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