June 18, 2012 at 7:00 PM - Regular Meeting Meeting Type: Regular June 13, 2012 by John R. O'Brien, Superintendent. Offic ¶

June 18, 2012 at 7:00 PM - Regular Meeting Meeting Type: Regular June 13, 2012 by John R. O'Brien, Superintendent. Offic

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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 preliminary work session to develop the 2012-13 budget. ¶

III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2012-13 budget.

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

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

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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 21, 2012 ¶

VI.A. Minutes of Previous Meeting of May 21, 2012

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VI.B. Payment of Bills to May 31, 2012 ¶

VI.B. Payment of Bills to May 31, 2012

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VI.C. Financial Summaries to May 31, 2012 ¶

VI.C. Financial Summaries to May 31, 2012

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VI.D. Cafeteria Report of May 31, 2012 ¶

VI.D. Cafeteria Report of May 31, 2012

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VI.E. Utility and Transportation Reports ¶

VI.E. Utility and Transportation Reports

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VII. NEW BUSINESS ¶

VII. NEW BUSINESS

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VII.A. Region III ESC 2012-13 Contracted Services/COOP ¶

VII.A. Region III ESC 2012-13 Contracted Services/COOP

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VII.B. Approve Breakfast and Lunch Prices for 2012-13 School Year ¶

VII.B. Approve Breakfast and Lunch Prices for 2012-13 School Year

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VII.C. Claims Administrative Services: 2012-2013 Workers Compensation Renewal ¶

VII.C. Claims Administrative Services: 2012-2013 Workers Compensation Renewal

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VII.D. Linebarger Goggan Blair & Sampson, LLP: Proposal for 2012 Property Value Study ¶

VII.D. Linebarger Goggan Blair & Sampson, LLP: Proposal for 2012 Property Value Study

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VII.E. Texas Educational Consultative Services, Inc.Letter of Intent for 2012-13 State Compensatory Education Plan Development Technical Assistance and Support ¶

VII.E. Texas Educational Consultative Services, Inc.Letter of Intent for 2012-13 State Compensatory Education Plan Development Technical Assistance and Support

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VII.F. Texas Association of School Boards, Policy Update 94 affecting local policy: FFAF(Local): Wellness and Health Services - Care Plans ¶

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VII.F. Texas Association of School Boards, Policy Update 94 affecting local policy: FFAF(Local): Wellness and Health Services - Care Plans

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VII.G. Board Meeting Dates for 2012-2013 ¶

VII.G. Board Meeting Dates for 2012-2013

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VII.H. Consider Action to Nominate or Endorse TASB Board of Directors Region 3 Representative ¶

VII.H. Consider Action to Nominate or Endorse TASB Board of Directors Region 3 Representative

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VII.I. 2012-13 Employee Compensation Plans ¶

VII.I. 2012-13 Employee Compensation Plans

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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 including HS Principal ¶

VIII.A.2. Employment of Personnel including HS Principal

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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 18, 2012 at 7:00 PM - Regular Meeting Meeting Type: Regular June 13, 2012 by John R. O'Brien, Superintendent. Offic ¶

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: The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2012-13 budget. ¶

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

V. SUPERINTENDENT'S REPORT ¶

VI. CONSENT AGENDA ¶

VI.A. Minutes of Previous Meeting of May 21, 2012 ¶

VI.B. Payment of Bills to May 31, 2012 ¶

VI.C. Financial Summaries to May 31, 2012 ¶

VI.D. Cafeteria Report of May 31, 2012 ¶

VI.E. Utility and Transportation Reports ¶

VII. NEW BUSINESS ¶

VII.A. Region III ESC 2012-13 Contracted Services/COOP ¶

VII.B. Approve Breakfast and Lunch Prices for 2012-13 School Year ¶

VII.C. Claims Administrative Services: 2012-2013 Workers Compensation Renewal ¶

VII.D. Linebarger Goggan Blair & Sampson, LLP: Proposal for 2012 Property Value Study ¶

VII.E. Texas Educational Consultative Services, Inc.Letter of Intent for 2012-13 State Compensatory Education Plan Development Technical Assistance and Support ¶

VII.F. Texas Association of School Boards, Policy Update 94 affecting local policy: FFAF(Local): Wellness and Health Services - Care Plans ¶

VII.G. Board Meeting Dates for 2012-2013 ¶

VII.H. Consider Action to Nominate or Endorse TASB Board of Directors Region 3 Representative ¶

VII.I. 2012-13 Employee Compensation Plans ¶

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 including HS Principal ¶

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

X. ADJOURNMENT ¶