August 27, 2018 at 6:00 PM - Special Meeting
Agenda |
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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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II. PUBLIC HEARING TO DISCUSS PROPOSED 2018-2019 BUDGET AND PROPOSED 2018 TAX RATE
Description:
The Board of Trustees will conduct a public hearing to discuss the proposed budget and tax rate. Taxpayers may address the Board during the public hearing.
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III. ADJOURN PUBLIC HEARING
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IV. BEGIN SPECIAL MEETING
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V. CONSIDER APROVAL OF THE FOLLOWING ACTION ITEMS:
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V.A. Budget Amendment: Consider Final Approval of Budget Amendment(s) for the 2017-2018 General Operating Budget
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V.B. Consider Approval of the 2018-2019 General Operating Budget
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V.C. Consider Approval of an Ordinance Setting the 2018 Tax Rate
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V.D. Consider Approval of U. S. Capital Advisors USCA Limited Scope Agreement for Municipal Advisory Services in Connection with the Investment of Bond Proceeds
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V.E. Consider Approval of Blue Rose Capital Advisors Contract to Provide Limited Municipal Advisor Services
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V.F. Consider Approval of 2018-2019 Contraband Detection Service Agreement with Interquest Detection Canines
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V.G. Consider Approval of National Purchasing Cooperative Agreement with 1GPA
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V.H. Consider Approval of Revision to FNF(Local)Student Rights and Responsibilities/Interrogations and Searches
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V.I. Accept Donation Checks from Van Vleck Fine Arts Booster Club as follows: $3528.50 Donation to VVISD for 50% of Fine Arts Trailer cost and a $700 donation to Leopard Players
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V.J. Remove from Table and Consider Hiring Chief of Police Position for the District
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VI. CLOSED SESSION
Description:
The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq.
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VI.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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VI.A.1. Accept Resignations (If Any)
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VI.A.2. Employment of Personnel
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VII. RECONVENE INTO OPEN SESSION FOR ACTION ON ITEMS CONSIDERED DURING CLOSED SESSION
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VIII. ADJOURNMENT
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