August 15, 2011 at 7:00 PM - Regular Meeting

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 2011-2012 budget.

IV. SUPERINTENDENT'S REPORT

IV.A. Monthly Report

IV.B. Accountability Ratings and TAKS Scores

IV.C. Continuous Improvement Plan for Data Validation Monitoring (DVM) for Student Discipline

IV.D. Chapter 41 Notification for 2011-12 School Year

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of July 18, 2011

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

V.C. Financial Summaries to July 31, 2011

V.D. Cafeteria Report of July 31, 2011

V.E. Utility and Transportation  Reports

VI. NEW BUSINESS

VI.A. Assess and Approve Campus Intervention Team for O. H. Herman Middle School

VI.B. 2011-12 Unemployment Compensation Renewal

VI.C. Update Policy CE(Local) as per GASB 54

VI.D. Committed Funds 2010-2011

VI.E. 2011-2012 Teacher Appraisal Calendar

VI.F. Certification of 2011 Appraisal Roll for Van Vleck ISD at  Taxable Value of $528,070,778

VI.G. 2011-12 Salary Schedules

VI.H. Approve New State Mileage Reimbursement Rate for July 1-December 31, 2011 of  55.5 cents per mile 

VI.I. Approve 2011-2012 District Improvement Plan

VII. CLOSED SESSION

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

VII.A.1. Accept Resignations

VII.A.2. Employment of Personnel

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

IX. ADJOURNMENT