June 20, 2011 at 7:00 PM - Regular Meeting Meeting Type: Regular day, June 15, 2011 by 5:00 PM Office 142 S. Fourth St. ¶

June 20, 2011 at 7:00 PM - Regular Meeting Meeting Type: Regular day, June 15, 2011 by 5:00 PM Office 142 S. Fourth St.

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2 attached documents — see the Documents section above.

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. SUPERINTENDENT'S REPORT ¶

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III. SUPERINTENDENT'S REPORT

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IV. ATHLETIC DIRECTOR'S REPORT: 2011-2012 Athletic Handbook ¶

IV. ATHLETIC DIRECTOR'S REPORT: 2011-2012 Athletic Handbook

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V. CONSENT AGENDA ¶

V. CONSENT AGENDA

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V.A. Minutes of Previous Meeting of May 16, 2011 ¶

V.A. Minutes of Previous Meeting of May 16, 2011

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V.B. Payment of Bills to May 31, 2011 ¶

V.B. Payment of Bills to May 31, 2011

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V.C. Financial Summaries to May 31, 2011 ¶

V.C. Financial Summaries to May 31, 2011

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V.D. Tax Collector's Report of May 31, 2011 ¶

V.D. Tax Collector's Report of May 31, 2011

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V.E. Cafeteria Report of May 31, 2011 ¶

V.E. Cafeteria Report of May 31, 2011

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V.F. Utility and Transportation Reports ¶

V.F. Utility and Transportation Reports

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VI. NEW BUSINESS ¶

VI. NEW BUSINESS

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VI.A. Remove from Table and Consider Approval of 2011-2012 Administrative Stipends ¶

VI.A. Remove from Table and Consider Approval of 2011-2012 Administrative Stipends

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VI.B. Remove from Table and Consider TASB Advocacy Resolution ¶

VI.B. Remove from Table and Consider TASB Advocacy Resolution

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VI.C. Budget Amendment ¶

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VI.C. Budget Amendment

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VI.D. Quarterly Investment Report of May 31, 2011 ¶

VI.D. Quarterly Investment Report of May 31, 2011

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VI.E. 2011-2012 Region III Contracted Services Agreement ¶

VI.E. 2011-2012 Region III Contracted Services Agreement

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VI.F. Claims Administrative Services: 2011-2012 Workers Compensation Renewal ¶

VI.F. Claims Administrative Services: 2011-2012 Workers Compensation Renewal

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VI.G. Linebarger Goggan Blair & Sampson, LLP: Proposal for 2011 Property Value Study ¶

VI.G. Linebarger Goggan Blair & Sampson, LLP: Proposal for 2011 Property Value Study

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VI.H. Texas Educational Consultative Services, Inc: Letter of Intent for 2011-2012 State Compensatory Education Plan Development Technical Assistance & Support ¶

VI.H. Texas Educational Consultative Services, Inc: Letter of Intent for 2011-2012 State Compensatory Education Plan Development Technical Assistance & Support

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VI.I. Amend 2011-2012 School Calendar for Staff Development Schedule Change: Change Teacher Workday from Friday, Aug. 19, 2011 to Thursday, Aug. 18, 2011 ¶

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VI.I. Amend 2011-2012 School Calendar for Staff Development Schedule Change: Change Teacher Workday from Friday, Aug. 19, 2011 to Thursday, Aug. 18, 2011

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VI.J. Regular Board Meeting Dates for 2011-2012 ¶

VI.J. Regular Board Meeting Dates for 2011-2012

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VII. CLOSED SESSION ¶

VII. CLOSED SESSION

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

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

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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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Board of Trustees — Van Vleck ISD

Documents (32)

June 20, 2011 at 7:00 PM - Regular Meeting Meeting Type: Regular day, June 15, 2011 by 5:00 PM Office 142 S. Fourth St. ¶

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. SUPERINTENDENT'S REPORT ¶

IV. ATHLETIC DIRECTOR'S REPORT: 2011-2012 Athletic Handbook ¶

V. CONSENT AGENDA ¶

V.A. Minutes of Previous Meeting of May 16, 2011 ¶

V.B. Payment of Bills to May 31, 2011 ¶

V.C. Financial Summaries to May 31, 2011 ¶

V.D. Tax Collector's Report of May 31, 2011 ¶

V.E. Cafeteria Report of May 31, 2011 ¶

V.F. Utility and Transportation Reports ¶

VI. NEW BUSINESS ¶

VI.A. Remove from Table and Consider Approval of 2011-2012 Administrative Stipends ¶

VI.B. Remove from Table and Consider TASB Advocacy Resolution ¶

VI.C. Budget Amendment ¶

VI.D. Quarterly Investment Report of May 31, 2011 ¶

VI.E. 2011-2012 Region III Contracted Services Agreement ¶

VI.F. Claims Administrative Services: 2011-2012 Workers Compensation Renewal ¶

VI.G. Linebarger Goggan Blair & Sampson, LLP: Proposal for 2011 Property Value Study ¶

VI.H. Texas Educational Consultative Services, Inc: Letter of Intent for 2011-2012 State Compensatory Education Plan Development Technical Assistance & Support ¶

VI.I. Amend 2011-2012 School Calendar for Staff Development Schedule Change: Change Teacher Workday from Friday, Aug. 19, 2011 to Thursday, Aug. 18, 2011 ¶

VI.J. Regular Board Meeting Dates for 2011-2012 ¶

VII. CLOSED SESSION ¶

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

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

IX. ADJOURNMENT ¶