Board of Trustees — Van Vleck ISD

  • 36 documents
  • isd_policy
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↗ View original on Van Vleck ISD city site

Documents (36)

June 17, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular John R. O'Brien, Supt. on June 12, 2013 Office 142 S. F

June 17, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular John R. O'Brien, Supt. on June 12, 2013 Office 142 S. F

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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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I.E.1. Student Recogniton:  AP English III students

I.E.1. Student Recogniton: AP English III students

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II. PUBLIC COMMENT: 30 Minutes

II. PUBLIC COMMENT: 30 Minutes

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III. DIRECTOR OF CURRICULUM & SPECIAL PROGRAMS REPORT:  Compliance Reports for Federal Programs

III. DIRECTOR OF CURRICULUM & SPECIAL PROGRAMS REPORT: Compliance Reports for Federal Programs

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IV. ATHLETIC DIRECTOR'S REPORT

IV. ATHLETIC DIRECTOR'S REPORT

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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 20, 2013

VI.A. Minutes of Previous Meeting of May 20, 2013

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VI.B. Payment of Bills to May 31, 2013

VI.B. Payment of Bills to May 31, 2013

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VI.C. Financial Summaries to May 31, 2013

VI.C. Financial Summaries to May 31, 2013

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VI.D. Cafeteria Report of May 31, 2013

VI.D. Cafeteria Report of May 31, 2013

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VI.E. Utility and Transportation  Reports

VI.E. Utility and Transportation Reports

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VII. OLD BUSINESS

VII. OLD BUSINESS

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VII.A. Item Tabled at  May 20, 2013 Board Meeting:  Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission

VII.A. Item Tabled at May 20, 2013 Board Meeting: Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission

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VII.A.1. Remove from Table.

VII.A.1. Remove from Table.

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VII.A.2. Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission

VII.A.2. Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission

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VIII. NEW BUSINESS

VIII. NEW BUSINESS

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VIII.A. Consider Approval of 2013-14 Employee Compensation Plan

VIII.A. Consider Approval of 2013-14 Employee Compensation Plan

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VIII.B. Region III ESC 2013-14 Contracted Services/COOP

VIII.B. Region III ESC 2013-14 Contracted Services/COOP

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VIII.C. Claims Administrative Services: Workers Compensation Renewal

VIII.C. Claims Administrative Services: Workers Compensation Renewal

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VIII.D. Texas Educational Consultative Services, Inc.. Letter of Intent for 2013-2014 State Compensatory Education Plan Development Technical Assistance and Support

VIII.D. Texas Educational Consultative Services, Inc.. Letter of Intent for 2013-2014 State Compensatory Education Plan Development Technical Assistance and Support

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VIII.E. Unemployment Compensation Renewal

VIII.E. Unemployment Compensation Renewal

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VIII.F. Texas Association of School Boards Policy Update 97, affecting local policies: DBAA(Local):  Employment Requirements and Restrictions-criminal History and Credit Reports DPB(Local):  Personnel Positions - Substitute, Temporary, and Part-Time Positions GBBA(Local):  School Communications Program - News Media Relations

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VIII.F. Texas Association of School Boards Policy Update 97, affecting local policies: DBAA(Local): Employment Requirements and Restrictions-criminal History and Credit Reports DPB(Local): Personnel

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IX. CLOSED SESSION

IX. CLOSED SESSION

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

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

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IX.A.1. Accept resignations/retirements

IX.A.1. Accept resignations/retirements

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IX.A.2. Employment of  Personnel including Assistant Principal

IX.A.2. Employment of Personnel including Assistant Principal

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

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

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XI. ADJOURNMENT

XI. ADJOURNMENT

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