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Meeting Agenda
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1. Establish Quorum
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2. Prayer and Pledges
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3. Canvassing of the results of the May 9, 2015 General Trustee Election
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4. Oath of Office
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5. Election of Officers and Reorganization of the Board
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6. Public Comment
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7. Superintendent's Report / Communication Items
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7.A. Student Recognition
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7.B. Superintendents Report
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7.B.(1) Budget Update
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7.B.(2) Elementary School Donation
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7.B.(3) Upcoming Events
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8. Consent Agenda
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8.A. Approval of Minutes from Previous Meetings: Regular Meeting on April 15, 2015 and Special Meetings on April 15 and April 22, 2015
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8.B. Monthly Financial Report
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8.C. Comparison of Revenues to Expenditures
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8.D. Investment Report
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8.E. Resignation of Professional Personnel
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8.F.
Required Internet Filtering and Internet
Safety Policies for ERATE Funds
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8.G. Policy Update 102 Affecting Local Policies
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8.H. Amendments to Board Policy EIF(LOCAL) Regarding Academic Achievement: Graduation
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8.I. Lease Agreement for 75 Acre Tract
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8.J. Resolution Authorizing Implementation of SB 149 Requirements
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8.K. Amendment to Add Health Savings Account to Flexible Benefits Plan
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8.L. Donation from Valley Mills ISD Education Foundation
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9. New Business
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9.A. Breakfast and Lunch Prices
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9.B. District and Campus Improvement Plans
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10. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session - as provided by Texas Government Codes 551.074)
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10.A. Personnel
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11. Reconvene from Closed Session for action relative to items considered during Closed Session
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12. Board Activities
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12.A. Discuss any future agenda items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Prayer and Pledges
|
|
| Subject: |
3. Canvassing of the results of the May 9, 2015 General Trustee Election
|
|
| Subject: |
4. Oath of Office
|
|
| Subject: |
5. Election of Officers and Reorganization of the Board
|
|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Superintendent's Report / Communication Items
|
|
| Subject: |
7.A. Student Recognition
|
|
| Subject: |
7.B. Superintendents Report
|
|
| Subject: |
7.B.(1) Budget Update
|
|
| Subject: |
7.B.(2) Elementary School Donation
|
|
| Subject: |
7.B.(3) Upcoming Events
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approval of Minutes from Previous Meetings: Regular Meeting on April 15, 2015 and Special Meetings on April 15 and April 22, 2015
|
|
| Subject: |
8.B. Monthly Financial Report
|
|
| Subject: |
8.C. Comparison of Revenues to Expenditures
|
|
| Subject: |
8.D. Investment Report
|
|
| Subject: |
8.E. Resignation of Professional Personnel
|
|
| Subject: |
8.F.
Required Internet Filtering and Internet
Safety Policies for ERATE Funds
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|
| Subject: |
8.G. Policy Update 102 Affecting Local Policies
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|
Description:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS:
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES;
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN; DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS;
DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS;
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY;
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING;
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT;
FO(LOCAL): STUDENT DISCIPLINE
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| Subject: |
8.H. Amendments to Board Policy EIF(LOCAL) Regarding Academic Achievement: Graduation
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|
| Subject: |
8.I. Lease Agreement for 75 Acre Tract
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|
| Subject: |
8.J. Resolution Authorizing Implementation of SB 149 Requirements
|
|
| Subject: |
8.K. Amendment to Add Health Savings Account to Flexible Benefits Plan
|
|
| Subject: |
8.L. Donation from Valley Mills ISD Education Foundation
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Breakfast and Lunch Prices
|
|
| Subject: |
9.B. District and Campus Improvement Plans
|
|
| Subject: |
10. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session - as provided by Texas Government Codes 551.074)
|
|
| Subject: |
10.A. Personnel
|
|
| Subject: |
11. Reconvene from Closed Session for action relative to items considered during Closed Session
|
|
| Subject: |
12. Board Activities
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|
| Subject: |
12.A. Discuss any future agenda items
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|
| Subject: |
13. Adjournment
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