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August 27, 2018 at 6:00 PM - Special 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
II. PUBLIC HEARING TO DISCUSS PROPOSED  2018-2019 BUDGET AND  PROPOSED  2018 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.
III. ADJOURN PUBLIC HEARING
IV. BEGIN SPECIAL MEETING
V. CONSIDER APROVAL OF THE FOLLOWING ACTION ITEMS:
V.A. Budget Amendment:  Consider Final Approval of Budget Amendment(s) for the 2017-2018 General Operating Budget
V.B. Consider Approval of the 2018-2019 General Operating Budget
V.C. Consider Approval of an Ordinance Setting the 2018 Tax Rate
V.D. Consider Approval of  U. S. Capital Advisors USCA Limited Scope Agreement for Municipal Advisory Services in Connection with the Investment of Bond Proceeds
V.E. Consider Approval of Blue Rose Capital Advisors Contract to Provide Limited Municipal Advisor Services
V.F. Consider Approval of 2018-2019 Contraband Detection Service Agreement with Interquest Detection Canines
V.G. Consider Approval of National Purchasing Cooperative Agreement with 1GPA
V.H. Consider Approval of Revision to FNF(Local)Student Rights and Responsibilities/Interrogations and Searches
V.I. Accept Donation Checks from Van Vleck Fine Arts Booster Club as follows:  $3528.50 Donation to VVISD for 50% of  Fine Arts Trailer cost and  a $700 donation to Leopard Players
V.J. Remove from Table and Consider Hiring Chief of Police Position for the District
VI. CLOSED SESSION 
Description:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq.
VI.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 against a public officer or employee
VI.A.1. Accept Resignations (If Any)
VI.A.2. Employment of Personnel
VII. RECONVENE INTO OPEN SESSION FOR ACTION ON ITEMS CONSIDERED DURING CLOSED SESSION
VIII. ADJOURNMENT
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