July 17, 2017 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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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
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition: Van Vleck FFA State Convention Participants (Lone Star Degree Recipients)
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II. PUBLIC COMMENT: 30 Minutes
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III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Asst. Superintendent for Finance and staff in a preliminary work session to develop the 2017-2018 budget.
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IV. SUPERINTENDENT'S REPORT
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IV.A. Monthly Report as of July 13, 2017
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IV.B. Review 2017-2018 Student Code of Conduct (Pending Legislative Update)
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IV.C. Discuss August Board Lunch for Employees
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IV.D. Discuss Attending 2017 TASB Convention
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IV.E. Texas Department of Agriculture - Seamless Summer Administrative Review of Child Nutrition Program
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V. ATHLETIC DIRECTOR'S REPORT
Presenter:
Robert Blackmon
Description:
Review Student Athletic Handbook and Coaches Handbook
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VI. CONSENT AGENDA
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VI.A. Minutes of Previous Meeting of June 28, 2017
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VI.B. Payment of Bills to June 30, 2017
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VI.C. Financial Summaries to June 30, 2017
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VI.D. Cafeteria Report of June 30, 2017
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VI.E. Utility and Transportation Reports
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VII. NEW BUSINESS
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VII.A. Bond Election Do's & Don't's For Board Members (Informational Training)
Presenter:
Anna Chenier
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VII.B. Consider 2017 General Election Services Contract with the County Elections Officer State of Texas, County of Matagorda for November 7, 2017 Election
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VII.C. Approve 2017-2018 Student Code of Conduct (Pending Legislative Update)
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VII.D. Contract with Linebarger Goggan Blair & Sampson, LLP for Administrative Appeal and Judicial Appeal of Property Value Study Findings as conducted by the State Comptroller's Office as of January 1, 2016 for the school year 2017-2018
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VII.E. Consider Approval of 2016 TASB Convention Assembly Delegate and Alternate
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VII.F. Review and Consider Approval of 2017-2018 Stipends
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VII.G. Discuss and Approve 2017-2018 School Safety Audit
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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
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VIII.A.1. Accept Resignations
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VIII.A.2. Employment of Personnel
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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