Board of Trustees — Van Vleck ISD

  • 59 documents
  • budget
  • isd_policy
  • minutes
  • school_calendar
  • superintendent

↗ View original on Van Vleck ISD city site

Documents (59)

February 19, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142

February 19, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142

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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. PERFORMANCE & ACCOUNTABILITY

VI. PERFORMANCE & ACCOUNTABILITY

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VI.A. Texas Academic Performance Reports (TAPR):  Annual Report and Public Hearing

VI.A. Texas Academic Performance Reports (TAPR): Annual Report and Public Hearing

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VII. CONSENT AGENDA

VII. CONSENT AGENDA

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VII.A. Consider Approval of Minutes of January 22, 2024

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VII.A. Consider Approval of Minutes of January 22, 2024

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VII.B. Consider Approval of Minutes of February 5, 2024

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VII.B. Consider Approval of Minutes of February 5, 2024

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VII.C. Payment of Bills to January 31, 2024

VII.C. Payment of Bills to January 31, 2024

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VII.D. Financial Summaries to January 31, 2024

VII.D. Financial Summaries to January 31, 2024

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VII.E. Cafeteria Report of January 31, 2024

VII.E. Cafeteria Report of January 31, 2024

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VII.F. Capital Projects Board Report

VII.F. Capital Projects Board Report

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VII.G. Debt Service Board Report

VII.G. Debt Service Board Report

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VII.H. Utility and Transportation Reports

VII.H. Utility and Transportation Reports

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VII.I. Budget  Amendment of February 19, 2024

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VII.I. Budget Amendment of February 19, 2024

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VIII. NEW BUSINESS

VIII. NEW BUSINESS

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VIII.A. Consider Approval of Mileage Reimbursement Rate effective January 1, 2024

VIII.A. Consider Approval of Mileage Reimbursement Rate effective January 1, 2024

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VIII.B. Consider Approval of Insurance Coverage Renewal with INSURICA (formerly PCAT -Property Casualty Insurance of Texas) beginning March 1, 2024

VIII.B. Consider Approval of Insurance Coverage Renewal with INSURICA (formerly PCAT -Property Casualty Insurance of Texas) beginning March 1, 2024

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VIII.C. Consider Approval of 2024-2025 School Calendar

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VIII.C. Consider Approval of 2024-2025 School Calendar

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VIII.D. As per Senate Bill 763:  Consider Approval of a Resolution regarding the Use of Chaplains

VIII.D. As per Senate Bill 763: Consider Approval of a Resolution regarding the Use of Chaplains

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VIII.E. Consider Approval of Revisions to Policy DEC(Local): Compensation and Benefits/Leaves and Absences 1. Peace Officers Leave:  Line of Duty Illness or Injury Leave of Absence 2.  Payment for Accumulated Leave Upon Retirement

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VIII.E. Consider Approval of Revisions to Policy DEC(Local): Compensation and Benefits/Leaves and Absences 1. Peace Officers Leave: Line of Duty Illness or Injury Leave of Absence 2. Payment for Acc

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VIII.F. Consideration and Possible Action to Select an Environmental TDHS Licensed Abatement Consultant for the O. H. Herman Middle School Abatement and Demolition Project

VIII.F. Consideration and Possible Action to Select an Environmental TDHS Licensed Abatement Consultant for the O. H. Herman Middle School Abatement and Demolition Project

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VIII.G. Consideration and Possible Action to Approve a Contract with the TDHS Licensed Abatement Consultant for the O. H. Herman Middle School Abatement and Demolition Project

VIII.G. Consideration and Possible Action to Approve a Contract with the TDHS Licensed Abatement Consultant for the O. H. Herman Middle School Abatement and Demolition Project

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VIII.H. Consideration and Possible Action to Approve a Contract with Crisp Materials LLC for the O. H. Herman Middle School Abatement and Demolition Project

VIII.H. Consideration and Possible Action to Approve a Contract with Crisp Materials LLC for the O. H. Herman Middle School Abatement and Demolition Project

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VIII.I. Consideration and Possible Action to Approve a Contract with Crisp Materials LLC for the E. Rudd Intermediate School Demolition Project

VIII.I. Consideration and Possible Action to Approve a Contract with Crisp Materials LLC for the E. Rudd Intermediate School Demolition Project

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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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IX.B. Consider Renewal of Administrators'/Directors' Contracts

IX.B. Consider Renewal of Administrators'/Directors' Contracts

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IX.B.1. Elementary(PK-5) School Principal

IX.B.1. Elementary(PK-5) School Principal

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IX.B.2. Jr. High Principal

IX.B.2. Jr. High Principal

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IX.B.3. High School Principal

IX.B.3. High School Principal

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IX.B.4. Asst. Superintendent for Finance

IX.B.4. Asst. Superintendent for Finance

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IX.B.5. Director of Curriculum & Federal/Special Programs

IX.B.5. Director of Curriculum & Federal/Special Programs

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IX.B.6. Assistant Principal for Elementary

IX.B.6. Assistant Principal for Elementary

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IX.B.7. Assistant Principal for Junior  High School

IX.B.7. Assistant Principal for Junior High School

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IX.B.8. Assistant Principal for High School

IX.B.8. Assistant Principal for High School

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IX.B.9. Technology Director

IX.B.9. Technology Director

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IX.B.10. Athletic Director

IX.B.10. Athletic Director

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IX.B.11. District Registered Nurse

IX.B.11. District Registered Nurse

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IX.B.12. Director of Student Information & Assessment

IX.B.12. Director of Student Information & Assessment

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IX.B.13. CoOp Director of Special Education

IX.B.13. CoOp Director of Special Education

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IX.B.14. Operations Director

IX.B.14. Operations Director

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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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