June 23, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular June 19, 2014 by John R. O'Brien, Superintendent Office ¶

June 23, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular June 19, 2014 by John R. O'Brien, Superintendent Office

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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 ¶

III. BUDGET WORKSHOP

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IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT ¶

IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT

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

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

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IV.B. Leopard Tale Newsletter of June 2014 ¶

IV.B. Leopard Tale Newsletter of June 2014

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V. SUPERINTENDENT'S REPORT ¶

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V. SUPERINTENDENT'S REPORT

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VI. CONSENT AGENDA ¶

VI. CONSENT AGENDA

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VI.A. Minutes of Previous Meeting of May 19, 2014 ¶

VI.A. Minutes of Previous Meeting of May 19, 2014

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VI.B. Minutes of Previous Meeting of June 3, 2014 ¶

VI.B. Minutes of Previous Meeting of June 3, 2014

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VI.C. Payment of Bills to May 31, 2014 ¶

VI.C. Payment of Bills to May 31, 2014

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VI.D. Financial Summaries to May 31, 2014 ¶

VI.D. Financial Summaries to May 31, 2014

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VI.E. Cafeteria Report of May 31, 2014 ¶

VI.E. Cafeteria Report of May 31, 2014

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VI.F. Utility and Transportation Reports ¶

VI.F. Utility and Transportation Reports

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VII. NEW BUSINESS ¶

VII. NEW BUSINESS

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VII.A. Discuss Financing Facility Needs and the Procedures Related to Conducting a Bond Election and Authorize any Necessary Action ¶

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VII.A. Discuss Financing Facility Needs and the Procedures Related to Conducting a Bond Election and Authorize any Necessary Action

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VII.B. Consider Approval of Amended Agreement for Limitation on Appraised Value with Maverick Tube Corporation dba Tenaris USA ¶

VII.B. Consider Approval of Amended Agreement for Limitation on Appraised Value with Maverick Tube Corporation dba Tenaris USA

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VII.C. Consider Workers Compensation Renewal with Claims Administrative Services ¶

VII.C. Consider Workers Compensation Renewal with Claims Administrative Services

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VII.D. Remove from Table and Consider Approval of Revision to Policy FNF(Local): Student Rights and Responsibilities/Interrogations and Searches ¶

isd_policy
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VII.D. Remove from Table and Consider Approval of Revision to Policy FNF(Local): Student Rights and Responsibilities/Interrogations and Searches

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VII.E. Remove from Table and Consider Approval of Drug Testing Polices and Procedures for Students ¶

VII.E. Remove from Table and Consider Approval of Drug Testing Polices and Procedures for Students

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VII.F. Resolution of the Board to Suspend Portions of Policy EIE(Local) for the 2014-15 School Year Only ¶

isd_policy
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VII.F. Resolution of the Board to Suspend Portions of Policy EIE(Local) for the 2014-15 School Year Only

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VIII. CLOSED SESSION ¶

VIII. CLOSED SESSION

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

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

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VIII.A.1. Accept resignations/retirements ¶

VIII.A.1. Accept resignations/retirements

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VIII.A.2. Employment of Personnel ¶

VIII.A.2. Employment of Personnel

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

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

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X. ADJOURNMENT ¶

X. ADJOURNMENT

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Board of Trustees — Van Vleck ISD

Documents (33)

June 23, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular June 19, 2014 by John R. O'Brien, Superintendent Office ¶

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 COMMENT: 30 Minutes ¶

III. BUDGET WORKSHOP ¶

IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT ¶

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

IV.B. Leopard Tale Newsletter of June 2014 ¶

V. SUPERINTENDENT'S REPORT ¶

VI. CONSENT AGENDA ¶

VI.A. Minutes of Previous Meeting of May 19, 2014 ¶

VI.B. Minutes of Previous Meeting of June 3, 2014 ¶

VI.C. Payment of Bills to May 31, 2014 ¶

VI.D. Financial Summaries to May 31, 2014 ¶

VI.E. Cafeteria Report of May 31, 2014 ¶

VI.F. Utility and Transportation Reports ¶

VII. NEW BUSINESS ¶

VII.A. Discuss Financing Facility Needs and the Procedures Related to Conducting a Bond Election and Authorize any Necessary Action ¶

VII.B. Consider Approval of Amended Agreement for Limitation on Appraised Value with Maverick Tube Corporation dba Tenaris USA ¶

VII.C. Consider Workers Compensation Renewal with Claims Administrative Services ¶

VII.D. Remove from Table and Consider Approval of Revision to Policy FNF(Local): Student Rights and Responsibilities/Interrogations and Searches ¶

VII.E. Remove from Table and Consider Approval of Drug Testing Polices and Procedures for Students ¶

VII.F. Resolution of the Board to Suspend Portions of Policy EIE(Local) for the 2014-15 School Year Only ¶

VIII. CLOSED SESSION ¶

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

VIII.A.1. Accept resignations/retirements ¶

VIII.A.2. Employment of Personnel ¶

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

X. ADJOURNMENT ¶