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August 21, 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
II. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
III. BUDGET WORKSHOP:  The Board will meet with the Superintendent, Assistant Superintendent for Finance and staff in a  work session to develop the 2017-2018 budget.
Presenter:  Gayle Blackmon, CPA
IV. SUPERINTENDENT'S REPORT
IV.A. Monthly Report:  General Information & Operations
IV.B. August Staff Development Schedule
IV.C. Review 2017-2018  District Improvement Plan
IV.D. Review 2017-2018 Student Code of Conduct
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of July 17, 2017
V.B. Payment of Bills to July 31, 2017
V.C. Financial Summaries to July 31, 2017
V.D. Cafeteria Report of July 31, 2017
V.E. Utility and Transportation  Reports
VI. NEW BUSINESS
VI.A. Consider Initial Review of the Application for Appraised Value Limitation on Qualified Property Submitted Pursuant to Texas Tax Code Chapter 313 by Peyton Creek Wind Farm, LLC.
VI.B. Consider Approval of  2017-2018  District Improvement Plan
VI.C. Consider Approval of 2017-2018 Student Code of Conduct
VI.D. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2017-2018  School Year
VI.E. Consider Approval of 2017-2018 Teacher Appraisal Calendar
VI.F. Consider Approval of 2017-2018 Employee Compensation Plan
VI.G. Certification of 2017 Appraisal Roll for Van Vleck ISD: M & O  Net Taxable Value of $598,014,069 and
 I & S Net Taxable Value of $1,474,383,069
VI.H. Consider Approval of Agreement for Purchase of Attendance Credit  for 2017-2018 School Year
VI.I. Consider Approval of 2017-2018 Unemployment Compensation Coverage with TASB Risk Management
VI.J. Consider Approval of 2017-2018  Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H  Organization
VII. CLOSED SESSION
Attachments: (1)
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
VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
IX. ADJOURNMENT
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