Download

View Options:

Show Everything
Hide Everything

June 15, 2015 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
Attachments: (1)
I.D. Invocation
II. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
III. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, CPA
IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT
Presenter:  Christie Dement
IV.A. Annual Compliance Report for Federal Programs & Curriculum
IV.B. District Newsletter June 2015
V. SUPERINTENDENT'S REPORT
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of May 18, 2015
VI.B. Payment of Bills to May 31, 2015
VI.C. Financial Summaries to May 31, 2015
VI.D. Cafeteria Report of May 31, 2015
VI.E. Utility and Transportation  Reports
VII. OLD BUSINESS:  The Board may go into closed session as per TGC 551.076 concerning the following two  security-related items.  Any action  will be taken in open session.
VII.A. Remove from table and consider approval of policy CKC(Local):  Safety Program/Risk Management/Emergency Plans
VII.B. Remove from table and consider approval of policy GKA(Local:  Community Relations/Conduct on School Premises
VIII. NEW BUSINESS
VIII.A. TASB Policy Update 102, affecting local polices as listed below:

CDA(LOCAL): OTHER REVENUES - INVESTMENTS

DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES

DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN

DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS

DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS

DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING

FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT

FO(LOCAL): STUDENT DISCIPLINE
VIII.B. Discuss and Review Student Handbook
VIII.C. Review Policy CW(Local): Naming Facilities
VIII.D. Consider Approval of 2015-2016 Employee Compensation Plan
IX. CLOSED SESSION
Attachments: (1)
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
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
<< Back to the Public Page for Van Vleck ISD