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August 30, 2017 at 3:00 PM - Special Meeting of 08/28/2017 Rescheduled

Agenda
I. Meeting Rescheduling
Description:  Pursuant to Texas Government Code
Sections 551.0411 and 551.125, the Special Meeting of the Van Vleck ISD Board
of Trustees that was previously scheduled and properly noticed for Monday,
August 28, 2017 at 7:00 PM in the Van Vleck ISD Administration Office will
instead be conducted on Wednesday, August 30th at 3:00 PM via
teleconference. 

Because a quorum of the Van Vleck
ISD Board of Trustees cannot be physically present at the Van Vleck ISD
Administration Office, and because the territory of Van Vleck ISD is subject to
emergency evacuation on account of Hurricane Harvey and its aftermath, any
member of the public interested in participating in this public meeting may do
so as follows:

Dial in to the conference call:
1-888-585-9008

When prompted, enter conference
room number:  995-393-557

 

 
II. CALL TO ORDER
II.A. Announcement of quorum and notice of meeting posting
II.B. Pledge of Allegiance to US Flag and  to Texas Flag
II.C. Mission Statement
II.D. Invocation
III. PUBLIC HEARING TO DISCUSS PROPOSED BUDGET AND TAX RATE
Description:  The Board of Trustees will conduct a public hearing to discuss the proposed budget and tax rate.  Taxpayers may address the Board during the public hearing.
Attachments: (1)
IV. ADJOURN PUBLIC HEARING
V. BEGIN SPECIAL MEETING
VI. CONSIDER APROVAL OF THE FOLLOWING ACTION ITEMS:
VI.A. Budget Amendment:  Consider Final Approval of Budget Amendment(s) for the 2016-2017 General Operating Budget
VI.B. Consider Approval of the 2017-2018 General Operating Budget
Attachments: (1)
VI.C. Consider Approval of an Ordinance Setting the 2017 Tax Rate
Attachments: (2)
VI.D. Consider Approval of  a Consulting Agreement with Moak, Casey & Associates, Inc. relating to an Application for Appraised Value Limitation on Qualified Property from Peyton Creek Wind Farm, LLC
VII. CLOSED SESSION - If Necessary
Description:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq.
VIII. RECONVENE INTO OPEN SESSION FOR ACTION ON ITEMS CONSIDERED DURING CLOSED SESSION
IX. ADJOURNMENT
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