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June 28, 2017 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. RECOGNITION
III. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
IV. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, CPA
V. ADMINISTRATORS' REPORTS
V.A. Elementary Principal's Report
V.B. Intermediate Principal's Report
V.C. Middle School Principal's Report
V.D. High School Principal's Report
VI. CURRICULUM & FEDERAL PROGRAMS REPORT
Presenter:  Christie Dement
VI.A. Annual Compliance Report for Federal Programs & Curriculum
VI.B. District Newsletter June 2017
VII. SUPERINTENDENT'S REPORT
VIII. CONSENT AGENDA
VIII.A. Minutes of Previous Meeting of May 15,2017
VIII.B. Minutes of Previous Meeting of May 30, 2017
VIII.C. Payment of Bills to May 31, 2017
VIII.D. Financial Summaries to May 31, 2017
VIII.E. Cafeteria Report of May 31, 2017
VIII.F. Utility and Transportation  Reports
IX. NEW BUSINESS
IX.A. Facilities Advisory Committee Presentation and Recommendation to the Board of Trustees
IX.B. Consider and Adopt an Order Calling School Building Bond Election
IX.C. Consider and Approve U. S. Capital Advisors as the District's Financial Advisor
IX.D. Consider Approval of Moak, Casey & Associates Chapter 313 Agreement "Third Party" Service Proposal
IX.E. Consider Renewal of Worker's Compensation Insurance Coverage with Claims Administrative Services
IX.F. Consider Approval of VVISD Wellness Plan
IX.G. Consider Approval of Quarterly Investment Reports for 2nd Quarter and 3rd Quarter
IX.H. Consider Approval of Reconfigured Shared Services Agreement with Matagorda County Educational Services
IX.I. TASB Update 108, affecting local policies as listed below:
EF(LOCAL): INSTRUCTIONAL RESOURCES

EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL
MATERIALS

EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION

EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT
BY EXAMINATION WITH PRIOR INSTRUCTION

EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION

EL(LOCAL): CAMPUS CHARTERS

GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND
FUNDRAISING
X. CLOSED SESSION
Attachments: (1)
X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
X.A.1. Accept Resignations/Retirements (If Any)
X.A.2. Employment of  Personnel (If Any)
XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XII. ADJOURNMENT
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