Board of Trustees — Van Vleck ISD

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↗ View original on Van Vleck ISD city site

Documents (39)

August 21, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular August 18, 2017 by John R. O'Brien, Supt. Office 142

August 21, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular August 18, 2017 by John R. O'Brien, Supt. Office 142

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I. CALL TO ORDER

I. CALL TO ORDER

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I.A. Announcement of quorum and notice of meeting posting

I.A. Announcement of quorum and notice of meeting posting

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I.B. Pledge of Allegiance to US Flag and Texas Flag

I.B. Pledge of Allegiance to US Flag and Texas Flag

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I.C. Mission Statement

I.C. Mission Statement

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I.D. Invocation

I.D. Invocation

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I.E. Recognition

I.E. Recognition

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II. PUBLIC COMMENT: 30 Minutes

II. PUBLIC COMMENT: 30 Minutes

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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.

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.

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IV. SUPERINTENDENT'S REPORT

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IV. SUPERINTENDENT'S REPORT

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IV.A. Monthly Report:  General Information & Operations

IV.A. Monthly Report: General Information & Operations

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IV.B. August Staff Development Schedule

IV.B. August Staff Development Schedule

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IV.C. Review 2017-2018  District Improvement Plan

IV.C. Review 2017-2018 District Improvement Plan

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IV.D. Review 2017-2018 Student Code of Conduct

IV.D. Review 2017-2018 Student Code of Conduct

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V. CONSENT AGENDA

V. CONSENT AGENDA

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V.A. Minutes of Previous Meeting of July 17, 2017

V.A. Minutes of Previous Meeting of July 17, 2017

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V.B. Payment of Bills to July 31, 2017

V.B. Payment of Bills to July 31, 2017

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V.C. Financial Summaries to July 31, 2017

V.C. Financial Summaries to July 31, 2017

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V.D. Cafeteria Report of July 31, 2017

V.D. Cafeteria Report of July 31, 2017

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V.E. Utility and Transportation  Reports

V.E. Utility and Transportation Reports

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VI. NEW BUSINESS

VI. NEW BUSINESS

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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.

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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.

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VI.B. Consider Approval of  2017-2018  District Improvement Plan

VI.B. Consider Approval of 2017-2018 District Improvement Plan

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VI.C. Consider Approval of 2017-2018 Student Code of Conduct

VI.C. Consider Approval of 2017-2018 Student Code of Conduct

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VI.D. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2017-2018  School Year

VI.D. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2017-2018 School Year

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VI.E. Consider Approval of 2017-2018 Teacher Appraisal Calendar

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VI.E. Consider Approval of 2017-2018 Teacher Appraisal Calendar

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VI.F. Consider Approval of 2017-2018 Employee Compensation Plan

VI.F. Consider Approval of 2017-2018 Employee Compensation Plan

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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.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

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VI.H. Consider Approval of Agreement for Purchase of Attendance Credit  for 2017-2018 School Year

VI.H. Consider Approval of Agreement for Purchase of Attendance Credit for 2017-2018 School Year

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VI.I. Consider Approval of 2017-2018 Unemployment Compensation Coverage with TASB Risk Management

VI.I. Consider Approval of 2017-2018 Unemployment Compensation Coverage with TASB Risk Management

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VI.J. Consider Approval of 2017-2018  Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H  Organization

VI.J. Consider Approval of 2017-2018 Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H Organization

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VII. CLOSED SESSION

VII. CLOSED SESSION

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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. 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

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VII.A.1. Accept Resignations (If Any)

VII.A.1. Accept Resignations (If Any)

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VII.A.2. Employment of Personnel

VII.A.2. Employment of Personnel

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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

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IX. ADJOURNMENT

IX. ADJOURNMENT

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