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July 20, 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
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 2015-2016 budget.
IV. SUPERINTENDENT'S REPORT
IV.A. Monthly Report as of July 15, 2015
IV.B. Summer School Report
IV.C. Review 2015-2016 Student Code of Conduct
IV.D. Discuss August 21, 2015 Board Lunch for Employees
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of June 15, 2015
V.B. Minutes of Previous Meeting of June 29, 2015
V.C. Payment of Bills to June 30, 2015
V.D. Financial Summaries to June 30, 2015
V.E. Cafeteria Report of June 30, 2015
V.F. Utility and Transportation  Reports
VI. NEW BUSINESS
VI.A. Approve 2015-2016 Student Code of Conduct
VI.B. Accept $750 Donation Check from Van Vleck All Sports Athletic Booster Club
VI.C. Accept $2000 Donation Check from the Trull Foundation to VVHS Family & Consumer Sciences Classes
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
VI.E. Consider Approval of 2015 TASB Convention  Assembly Delegate
VI.F. Consider Approval of 2015-16  Unemployment Compensation Coverage with TASB Risk Management
VI.G. Consider Approval of Lawn and Landscape Maintenance Agreement
VI.H. Consider Approval of Purchase of 72-Passenger School Bus through TASB BuyBoard Cooperative
VI.I. Consider Approval of 2015-2016 Stipends
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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