June 28, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular June 22, 2017 by John R. O'Brien Office 142 S. Fourth S ¶

June 28, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular June 22, 2017 by John R. O'Brien Office 142 S. Fourth S

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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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II. RECOGNITION ¶

II. RECOGNITION

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III. PUBLIC COMMENT: 30 Minutes ¶

III. PUBLIC COMMENT: 30 Minutes

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IV. BUDGET WORKSHOP ¶

IV. BUDGET WORKSHOP

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V. ADMINISTRATORS' REPORTS ¶

V. ADMINISTRATORS' REPORTS

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V.A. Elementary Principal's Report ¶

V.A. Elementary Principal's Report

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V.B. Intermediate Principal's Report ¶

V.B. Intermediate Principal's Report

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V.C. Middle School Principal's Report ¶

V.C. Middle School Principal's Report

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V.D. High School Principal's Report ¶

V.D. High School Principal's Report

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VI. CURRICULUM & FEDERAL PROGRAMS REPORT ¶

VI. CURRICULUM & FEDERAL PROGRAMS REPORT

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VI.A. Annual Compliance Report for Federal Programs & Curriculum ¶

VI.A. Annual Compliance Report for Federal Programs & Curriculum

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VI.B. District Newsletter June 2017 ¶

VI.B. District Newsletter June 2017

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VII. SUPERINTENDENT'S REPORT ¶

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VII. SUPERINTENDENT'S REPORT

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VIII. CONSENT AGENDA ¶

VIII. CONSENT AGENDA

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VIII.A. Minutes of Previous Meeting of May 15,2017 ¶

VIII.A. Minutes of Previous Meeting of May 15,2017

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VIII.B. Minutes of Previous Meeting of May 30, 2017 ¶

VIII.B. Minutes of Previous Meeting of May 30, 2017

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VIII.C. Payment of Bills to May 31, 2017 ¶

VIII.C. Payment of Bills to May 31, 2017

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VIII.D. Financial Summaries to May 31, 2017 ¶

VIII.D. Financial Summaries to May 31, 2017

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VIII.E. Cafeteria Report of May 31, 2017 ¶

VIII.E. Cafeteria Report of May 31, 2017

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VIII.F. Utility and Transportation Reports ¶

VIII.F. Utility and Transportation Reports

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IX. NEW BUSINESS ¶

IX. NEW BUSINESS

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IX.A. Facilities Advisory Committee Presentation and Recommendation to the Board of Trustees ¶

IX.A. Facilities Advisory Committee Presentation and Recommendation to the Board of Trustees

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IX.B. Consider and Adopt an Order Calling School Building Bond Election ¶

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IX.B. Consider and Adopt an Order Calling School Building Bond Election

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IX.C. Consider and Approve U. S. Capital Advisors as the District's Financial Advisor ¶

IX.C. Consider and Approve U. S. Capital Advisors as the District's Financial Advisor

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IX.D. Consider Approval of Moak, Casey & Associates Chapter 313 Agreement "Third Party" Service Proposal ¶

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IX.D. Consider Approval of Moak, Casey & Associates Chapter 313 Agreement "Third Party" Service Proposal

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IX.E. Consider Renewal of Worker's Compensation Insurance Coverage with Claims Administrative Services ¶

IX.E. Consider Renewal of Worker's Compensation Insurance Coverage with Claims Administrative Services

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IX.F. Consider Approval of VVISD Wellness Plan ¶

IX.F. Consider Approval of VVISD Wellness Plan

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IX.G. Consider Approval of Quarterly Investment Reports for 2nd Quarter and 3rd Quarter ¶

IX.G. Consider Approval of Quarterly Investment Reports for 2nd Quarter and 3rd Quarter

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IX.H. Consider Approval of Reconfigured Shared Services Agreement with Matagorda County Educational Services ¶

IX.H. Consider Approval of Reconfigured Shared Services Agreement with Matagorda County Educational Services

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X. CLOSED SESSION ¶

X. CLOSED SESSION

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X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel ¶

X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel

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X.A.1. Accept Resignations/Retirements (If Any) ¶

X.A.1. Accept Resignations/Retirements (If Any)

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X.A.2. Employment of Personnel (If Any) ¶

X.A.2. Employment of Personnel (If Any)

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XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶

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

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XII. ADJOURNMENT ¶

XII. ADJOURNMENT

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Documents (42)