July 20, 2015 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition: Van Vleck FFA State Convention Participants
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II. PUBLIC COMMENT: 30 Minutes
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III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2015-2016 budget.
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IV. SUPERINTENDENT'S REPORT
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IV.A. Monthly Report as of July 15, 2015
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IV.B. Summer School Report
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IV.C. Review 2015-2016 Student Code of Conduct
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IV.D. Discuss August 21, 2015 Board Lunch for Employees
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V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of June 15, 2015
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V.B. Minutes of Previous Meeting of June 29, 2015
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V.C. Payment of Bills to June 30, 2015
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V.D. Financial Summaries to June 30, 2015
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V.E. Cafeteria Report of June 30, 2015
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V.F. Utility and Transportation Reports
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VI. NEW BUSINESS
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VI.A. Approve 2015-2016 Student Code of Conduct
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VI.B. Accept $750 Donation Check from Van Vleck All Sports Athletic Booster Club
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VI.C. Accept $2000 Donation Check from the Trull Foundation to VVHS Family & Consumer Sciences Classes
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VI.D. 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, 2015 for the school year 2016-2017
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VI.E. Consider Approval of 2015 TASB Convention Assembly Delegate
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VI.F. Consider Approval of 2015-16 Unemployment Compensation Coverage with TASB Risk Management
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VI.G. Consider Approval of Lawn and Landscape Maintenance Agreement
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VI.H. Consider Approval of Purchase of 72-Passenger School Bus through TASB BuyBoard Cooperative
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VI.I. Consider Approval of 2015-2016 Stipends
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VII. CLOSED SESSION
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VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VII.A.1. Accept Resignations
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VII.A.2. Employment of Personnel
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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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IX. ADJOURNMENT
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