Board of Trustees — Van Vleck ISD
- 33 documents
Documents (33)
July 15, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. F ¶
July 15, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. F
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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: Van Vleck Independent School District, through a solidified partnership with the community, will innovatively challenge each student to achieve maximum potential and success in a positive, safe and stimulating environment. ¶
I.C. Mission Statement: Van Vleck Independent School District, through a solidified partnership with the community, will innovatively challenge each student to achieve maximum potential and success in
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I.D. Invocation ¶
I.D. Invocation
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II. RECOGNITION ¶
II. RECOGNITION
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III. PUBLIC COMMENT ¶
III. PUBLIC COMMENT
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IV. BUDGET WORKSHOP ¶
IV. BUDGET WORKSHOP
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V. SUPERINTENDENT'S REPORT ¶
V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information and Operations ¶
V.A. Monthly Report: General Information and Operations
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VI. CONSENT AGENDA ¶
VI. CONSENT AGENDA
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VI.A. Consider Approval of Minutes of June 17, 2024 ¶
VI.A. Consider Approval of Minutes of June 17, 2024
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VI.B. Payment of Bills to June 30, 2024 ¶
VI.B. Payment of Bills to June 30, 2024
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VI.C. Financial Summaries to June 30, 2024 ¶
VI.C. Financial Summaries to June 30, 2024
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VI.D. Cafeteria Report of June 30, 2024 ¶
VI.D. Cafeteria Report of June 30, 2024
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VI.E. Capital Projects Board Report ¶
VI.E. Capital Projects Board Report
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VI.F. Debt Service Board Report ¶
VI.F. Debt Service Board Report
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VI.G. Utility and Transportation Reports ¶
VI.G. Utility and Transportation Reports
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VI.H. Consider Approval of Budget Amendment of July 15, 2024 ¶
VI.H. Consider Approval of Budget Amendment of July 15, 2024
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VI.I. Consider Approval of Quarterly Investment Report - 3rd Quarter ¶
VI.I. Consider Approval of Quarterly Investment Report - 3rd Quarter
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VII. NEW BUSINESS ¶
VII. NEW BUSINESS
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VII.A. Review Proposals and Consider Approval of 2024-2025 Student Athletics and Activities Insurance Coverage ¶
VII.A. Review Proposals and Consider Approval of 2024-2025 Student Athletics and Activities Insurance Coverage
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VII.B. Consider Approval of Payment of Invoices from Crisp Materials LLC for Excavation and Utility Capping at E. Rudd Intermediate School and O.H. Herman Middle School Demolition Sites ¶
VII.B. Consider Approval of Payment of Invoices from Crisp Materials LLC for Excavation and Utility Capping at E. Rudd Intermediate School and O.H. Herman Middle School Demolition Sites
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VII.C. Order Regular Election for November 5, 2024 to fill three (3) At-Large Positions: Position 5, Position 6 and Position 7 ¶
VII.C. Order Regular Election for November 5, 2024 to fill three (3) At-Large Positions: Position 5, Position 6 and Position 7
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VII.D. TASB UPDATE 123: Discuss LEGAL Polices and Consider Approval of LOCAL policies as follows: BBD: BBFA, CCGB, CKC, CKEA, CQC, DGBA, EEH, EFA, FNG, GF ¶
VII.D. TASB UPDATE 123: Discuss LEGAL Polices and Consider Approval of LOCAL policies as follows: BBD: BBFA, CCGB, CKC, CKEA, CQC, DGBA, EEH, EFA, FNG, GF
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VIII. CLOSED SESSION ¶
VIII. CLOSED SESSION
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VIII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel ¶
VIII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VIII.A.1. Accept Resignations/Retirements(If Any) ¶
VIII.A.1. Accept Resignations/Retirements(If Any)
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VIII.A.2. Employment of Personnel (If Any) ¶
VIII.A.2. Employment of Personnel (If Any)
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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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