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July 17, 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
I.D. Invocation
I.E. Recognition:  Van Vleck FFA State Convention Participants (Lone Star Degree Recipients) 
II. PUBLIC COMMENT:  30 Minutes
III. BUDGET WORKSHOP:  The Board will meet with the Superintendent, Asst. Superintendent for Finance and staff in a preliminary work session to develop the 2017-2018 budget.
IV. SUPERINTENDENT'S REPORT
IV.A. Monthly Report as of July 13, 2017
IV.B. Review 2017-2018 Student Code of Conduct (Pending Legislative Update)
IV.C. Discuss August  Board Lunch for Employees
IV.D. Discuss Attending 2017 TASB Convention
IV.E. Texas Department of Agriculture - Seamless Summer Administrative Review of Child Nutrition Program
V. ATHLETIC DIRECTOR'S REPORT
Presenter:  Robert Blackmon
Description:  Review Student Athletic Handbook and Coaches Handbook
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of June 28, 2017
VI.B. Payment of Bills to June 30, 2017
VI.C. Financial Summaries to June 30, 2017
VI.D. Cafeteria Report of June 30, 2017
VI.E. Utility and Transportation  Reports
VII. NEW BUSINESS
VII.A. Bond Election Do's & Don't's For Board Members (Informational Training)
Presenter:  Anna Chenier
VII.B. Consider 2017 General Election Services Contract with the County Elections Officer State of Texas, County of  Matagorda  for November 7, 2017 Election
VII.C. Approve 2017-2018 Student Code of Conduct (Pending Legislative Update)
VII.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, 2016 for the school year 2017-2018
VII.E. Consider Approval of 2016 TASB Convention  Assembly Delegate and Alternate
VII.F. Review and Consider Approval of 2017-2018 Stipends
VII.G. Discuss and Approve 2017-2018 School Safety Audit
VIII. CLOSED SESSION
VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VIII.A.1. Accept Resignations 
VIII.A.2. Employment of Personnel
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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