Board of Trustees — Van Vleck ISD
- 39 documents
Documents (39)
August 15, 2016 at 7:00 PM - Regular Meeting Meeting Type: Regular August 11, 2016 by John R. O'Brien, Superintendent Of ¶
August 15, 2016 at 7:00 PM - Regular Meeting Meeting Type: Regular August 11, 2016 by John R. O'Brien, Superintendent Of
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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. PUBLIC COMMENT: 30 Minutes ¶
II. PUBLIC COMMENT: 30 Minutes
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III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a work session to develop the 2016-2017 budget. ¶
III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a work session to develop the 2016-2017 budget.
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IV. SUPERINTENDENT'S REPORT ¶
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 2016-2017 District Improvement Plan ¶
IV.C. Review 2016-2017 District Improvement Plan
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V. CONSENT AGENDA ¶
V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of July 18, 2016 ¶
V.A. Minutes of Previous Meeting of July 18, 2016
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V.B. Payment of Bills to July 31, 2016 ¶
V.B. Payment of Bills to July 31, 2016
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V.C. Financial Summaries to July 31, 2016 ¶
V.C. Financial Summaries to July 31, 2016
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V.D. Cafeteria Report of July 31, 2016 ¶
V.D. Cafeteria Report of July 31, 2016
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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. Accept $7800 Donation from Van Vleck All Sports Athletic Booster Club ¶
VI.A. Accept $7800 Donation from Van Vleck All Sports Athletic Booster Club
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VI.B. Consider Approval of 2016-2017 District Improvement Plan ¶
VI.B. Consider Approval of 2016-2017 District Improvement Plan
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VI.C. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2016-2017 School Year ¶
VI.C. Designate Christie Dement as District Coordinator of School Improvement(DCSI) for 2016-2017 School Year
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VI.D. Consider Approval of 2016-2017 Teacher Appraisal Calendar ¶
VI.D. Consider Approval of 2016-2017 Teacher Appraisal Calendar
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VI.E. Certification of 2016 Appraisal Roll for Van Vleck ISD at Net Taxable Value of $937,273,258 ¶
VI.E. Certification of 2016 Appraisal Roll for Van Vleck ISD at Net Taxable Value of $937,273,258
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VI.F. Consider Approval of Agreement for Purchase of Attendance Credit for 2016-2017 School Year ¶
VI.F. Consider Approval of Agreement for Purchase of Attendance Credit for 2016-2017 School Year
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VI.G. Consider Approval of 2016-2017 Unemployment Compensation Coverage with TASB Risk Management ¶
VI.G. Consider Approval of 2016-2017 Unemployment Compensation Coverage with TASB Risk Management
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VI.I. TASB Update 106: EHBAF - Video Cameras in Special Education Classrooms ¶
VI.I. TASB Update 106: EHBAF - Video Cameras in Special Education Classrooms
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VI.J. Order Regular Election for November 8, 2016 to fill Three(3) Full Term, At-Large Positions: Position 5, Position 6 and Position 7 ¶
VI.J. Order Regular Election for November 8, 2016 to fill Three(3) Full Term, At-Large Positions: Position 5, Position 6 and Position 7
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VI.K. Contract with Matagorda County Elections Officer for November 8, 2016 Election ¶
VI.K. Contract with Matagorda County Elections Officer for November 8, 2016 Election
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VI.L. Consider Approval of 2016-2017 Stipends ¶
VI.L. Consider Approval of 2016-2017 Stipends
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VI.M. Consider Approval of 2016-2017 Employee Compensation Plan ¶
VI.M. Consider Approval of 2016-2017 Employee Compensation Plan
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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(If Any) ¶
VII.A.2. Employment of Personnel(If Any)
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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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