Board of Trustees — Van Vleck ISD

  • 44 documents
  • budget
  • chapter_313
  • minutes
  • rfp
  • solar_farm
  • superintendent

↗ View original on Van Vleck ISD city site

Documents (44)

November 27, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142

November 27, 2023 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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V.B. Informational:  Publication of Legal Notice for Request for Proposals for Demolition of Buildings

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V.B. Informational: Publication of Legal Notice for Request for Proposals for Demolition of Buildings

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VI. PERFORMANCE & ACCOUNTABILITY

VI. PERFORMANCE & ACCOUNTABILITY

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VI.A. HB 3 - Beginning of Year Board Goals Review

VI.A. HB 3 - Beginning of Year Board Goals Review

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VII. CONSENT AGENDA

VII. CONSENT AGENDA

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VII.A. Consider Approval of Minutes of October 16,  2023

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VII.A. Consider Approval of Minutes of October 16, 2023

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VII.B. Consider Approval of Minutes of November 13, 2023

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VII.B. Consider Approval of Minutes of November 13, 2023

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VII.C. Payment of Bills to October 31, 2023

VII.C. Payment of Bills to October 31, 2023

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VII.D. Financial Summaries to October 31, 2023

VII.D. Financial Summaries to October 31, 2023

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VII.E. Cafeteria Report of October 31, 2023

VII.E. Cafeteria Report of October 31, 2023

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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. Consider Aproval of Budget Amendment of November 27, 2023

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VII.I. Consider Aproval of Budget Amendment of November 27, 2023

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VIII. NEW BUSINESS

VIII. NEW BUSINESS

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VIII.A. Consider Approval of Annual Financial Audit Report ending August 31, 2023

VIII.A. Consider Approval of Annual Financial Audit Report ending August 31, 2023

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VIII.B. Accept 2023 Chapter 313 Agreement Revenue Loss Payments

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VIII.B. Accept 2023 Chapter 313 Agreement Revenue Loss Payments

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VIII.B.1. Accept  2023 Chapter 313 Agreement Loss Payment Check for $1,479,842 from Maverick Tube Corporation(Tenaris USA) as detailed in calculations provided by MoakCasey, LLC, due January 31, 2024

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VIII.B.1. Accept 2023 Chapter 313 Agreement Loss Payment Check for $1,479,842 from Maverick Tube Corporation(Tenaris USA) as detailed in calculations provided by MoakCasey, LLC, due January 31, 2024

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VIII.B.2. Accept 2023 Chapter 313 Agreement Supplemental Payment Check for $100,000 from Maverick Tube Corporation (Tenaris USA) as detailed in calculations provided by Moak Casey, LLC, due January 31, 2024

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VIII.B.2. Accept 2023 Chapter 313 Agreement Supplemental Payment Check for $100,000 from Maverick Tube Corporation (Tenaris USA) as detailed in calculations provided by Moak Casey, LLC, due January 31

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VIII.B.3. Accept 2023 Chapter 313 Agreement Supplemental Payment Check for $99,687 from TC Energy for #1590 Lavaca Bay Solar Project LLC, as detailed in Section 6.2 and Section 6.3 of the agreement dated December 6, 2021, due January 31, 2024

  • chapter_313
  • solar_farm
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VIII.B.3. Accept 2023 Chapter 313 Agreement Supplemental Payment Check for $99,687 from TC Energy for #1590 Lavaca Bay Solar Project LLC, as detailed in Section 6.2 and Section 6.3 of the agreement da

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VIII.C. Consider Approval of Bids for Sale of School Buses

VIII.C. Consider Approval of Bids for Sale of School Buses

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VIII.D. Consider  Approval of a Resolution to Cast Votes for the  2024-25 Matagorda County Appraisal District Board of Directors Election

VIII.D. Consider Approval of a Resolution to Cast Votes for the 2024-25 Matagorda County Appraisal District Board of Directors Election

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IX. CLOSED SESSION

IX. CLOSED SESSION

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IX.A. Pursuant to Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property

IX.A. Pursuant to Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property

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

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

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

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

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

IX.B.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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