Board of Trustees — Van Vleck ISD

2024-05-20

43 documents

budget
interlocal_agreement
minutes
superintendent
textbook_curriculum

↗ View original on Van Vleck ISD city site

Documents (43)

May 20, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. Fo ¶

May 20, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. Fo

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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. ADMINISTRATOR'S REPORTS ¶

IV. ADMINISTRATOR'S REPORTS

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IV.A. Elementary (PK-5) Campus: Campus Data, Campus Activities ¶

IV.A. Elementary (PK-5) Campus: Campus Data, Campus Activities

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IV.B. Jr. High Campus: Campus Data, Campus Activities ¶

IV.B. Jr. High Campus: Campus Data, Campus Activities

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IV.C. High School Campus: Campus Data, Campus Activities ¶

IV.C. High School Campus: Campus Data, Campus Activities

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IV.D. Athletic Director's Report ¶

IV.D. Athletic Director's Report

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V. SUPERINTENDENT'S REPORT ¶

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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. BUDGET WORKSHOP ¶

VI. BUDGET WORKSHOP

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VII. CONSENT AGENDA ¶

VII. CONSENT AGENDA

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VII.A. Consider Approval of Minutes of April 15, 2024 ¶

minutes
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VII.A. Consider Approval of Minutes of April 15, 2024

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VII.B. Consider Approval of Minutes of April 22, 2024 ¶

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VII.B. Consider Approval of Minutes of April 22, 2024

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VII.C. Consider Approval of Minutes of May 7, 2024 ¶

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VII.C. Consider Approval of Minutes of May 7, 2024

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VII.D. Payment of Bills to April 30, 2024 ¶

VII.D. Payment of Bills to April 30, 2024

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VII.E. Financial Summaries to April 30, 2024 ¶

VII.E. Financial Summaries to April 30, 2024

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VII.F. Cafeteria Report of April 30, 2024 ¶

VII.F. Cafeteria Report of April 30, 2024

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VII.G. Capital Projects Board Report ¶

VII.G. Capital Projects Board Report

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VII.H. Debt Service Board Report ¶

VII.H. Debt Service Board Report

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VII.I. Utility and Transportation Reports ¶

VII.I. Utility and Transportation Reports

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VII.J. Consider Approval of $100 Donation Check from Chevron Phillips to VVISD Ag Program ¶

VII.J. Consider Approval of $100 Donation Check from Chevron Phillips to VVISD Ag Program

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VII.K. Budget Amendment of May 20, 2024 ¶

budget
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VII.K. Budget Amendment of May 20, 2024

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VII.L. Quarterly Investment Report - 2nd Quarter ¶

VII.L. Quarterly Investment Report - 2nd Quarter

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VIII. NEW BUSINESS ¶

VIII. NEW BUSINESS

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VIII.A. Consider Approval of the Annual Report from SHAC (Student Health Advisory Council) and Approve 2024-2025 Standing Orders of Barry Liberoni, MD ¶

VIII.A. Consider Approval of the Annual Report from SHAC (Student Health Advisory Council) and Approve 2024-2025 Standing Orders of Barry Liberoni, MD

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VIII.B. Ratify the Certification of Provision of Instructional Materials Survey 2024-2025 ¶

textbook_curriculum
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VIII.B. Ratify the Certification of Provision of Instructional Materials Survey 2024-2025

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VIII.C. Consider Approval of Interlocal Agreements with Houston ISD for School Health and Related Services (SHARS) Program and Medicaid Administrative Claiming (MAC) Program ¶

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VIII.C. Consider Approval of Interlocal Agreements with Houston ISD for School Health and Related Services (SHARS) Program and Medicaid Administrative Claiming (MAC) Program

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VIII.D. Consideration and Possible Action to Select a Lead Engineer or Engineers to Provide Design Review and Construction Administration for the Field Turf Project and Delegating Authority to the Superintendent to Negotiate and Execute the Final Contract ¶

VIII.D. Consideration and Possible Action to Select a Lead Engineer or Engineers to Provide Design Review and Construction Administration for the Field Turf Project and Delegating Authority to the Sup

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VIII.E. Consideration and Possible Action to Determine the Method of Purchasing Construction Services for the Field Turf Project and to Delegate Authority to the Superintendent to Proceed with Procurement ¶

VIII.E. Consideration and Possible Action to Determine the Method of Purchasing Construction Services for the Field Turf Project and to Delegate Authority to the Superintendent to Proceed with Procure

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VIII.F. Consideration and Possible Action to Adopt the Prevailing Wage Rates Published by the United States Department of Labor in Accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.) and its Subsequent Amendments in Connection with the Field Turf Project and any other Construction Projects Authorized During the District's Current Fiscal Year ¶

VIII.F. Consideration and Possible Action to Adopt the Prevailing Wage Rates Published by the United States Department of Labor in Accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.)

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IX. CLOSED SESSION ¶

IX. CLOSED SESSION

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IX.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel ¶

IX.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel

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IX.A.1. Accept Resignations(If Any) ¶

IX.A.1. Accept Resignations(If Any)

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IX.A.2. Employment of Personnel (If Any) ¶

IX.A.2. Employment of Personnel (If Any)

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

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

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XI. ADJOURNMENT ¶

XI. ADJOURNMENT

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