August 17, 2015 at 7:00 PM - Regular Meeting

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  work session to develop the 2015-2016 budget.

IV. SUPERINTENDENT'S REPORT

IV.A. Monthly Report:  General Information & Operations

IV.B. Accountability Ratings and Scores

IV.C. August Staff Development Schedule

IV.D. Review 2015-2016  District Improvement Plan

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of July 20, 2015

V.B. Payment of Bills to July 31, 2015

V.C. Financial Summaries to July 31, 2015

V.D. Cafeteria Report of July 31, 2015

V.E. Utility and Transportation  Reports

VI. NEW BUSINESS

VI.A. Accept $40,000 Donation Check, #3 of 4  from Tenaris for Stadium Scoreboard

VI.B. Consider Approval of  2015-2016  District Improvement Plan

VI.C. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2015-2016  School Year

VI.D. Consider Approval of 2015-2016 Teacher Appraisal Calendar

VI.E. Certification of 2015 Appraisal Roll for Van Vleck ISD at  Net Taxable Value of $711,094,253

VI.F. Consider Approval of Agreement for Purchase of Attendance Credit  for 2015-2016 School Year

VI.G. Consider Endorsement of Candidate for TASB Board Directors for Region 3

VI.H. Consider Approval of Amended 2015-16 Employee Compensation Plan

VII. CLOSED SESSION

VII.A. 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

VII.A.1. Accept Resignations (If Any)

VII.A.2. Employment of Personnel(If Any)

VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

IX. ADJOURNMENT