Board of Trustees — Van Vleck ISD
- 40 documents
Documents (40)
June 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. F ¶
June 19, 2023 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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I.E. PUBLIC COMMENT ¶
I.E. PUBLIC COMMENT
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II. RECOGNITION: Region III Education Service Center's Recognition of Tony Kucera, Jr. for 15 years of service to Van Vleck ISD ¶
II. RECOGNITION: Region III Education Service Center's Recognition of Tony Kucera, Jr. for 15 years of service to Van Vleck ISD
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III. SUPERINTENDENT'S REPORT ¶
III. SUPERINTENDENT'S REPORT
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III.A. Monthly Report: General Information and Operations ¶
III.A. Monthly Report: General Information and Operations
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IV. BUDGET WORKSHOP ¶
IV. BUDGET WORKSHOP
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IV.A. Notice of Intent to Apply ¶
IV.A. Notice of Intent to Apply
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IV.B. Property Value Discussion ¶
IV.B. Property Value Discussion
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V. CONSENT AGENDA ¶
V. CONSENT AGENDA
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V.A. Consider Approval of Minutes of May 15, 2023 ¶
V.A. Consider Approval of Minutes of May 15, 2023
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V.B. Payment of Bills to May 31, 2023 ¶
V.B. Payment of Bills to May 31, 2023
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V.C. Financial Summaries to May 31, 2023 ¶
V.C. Financial Summaries to May 31, 2023
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V.D. Cafeteria Report of May 31, 2023 ¶
V.D. Cafeteria Report of May 31, 2023
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V.E. Capital Projects Board Report ¶
V.E. Capital Projects Board Report
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V.F. Debt Service Board Report ¶
V.F. Debt Service Board Report
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V.G. Utility and Transportation Reports ¶
V.G. Utility and Transportation Reports
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V.H. Accept $4600.71 Donation Check from Van Vleck Athletic Booster Club ¶
V.H. Accept $4600.71 Donation Check from Van Vleck Athletic Booster Club
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V.I. Accept $500 Donation Check to VVISD from Tenaris, Inc. ¶
V.I. Accept $500 Donation Check to VVISD from Tenaris, Inc.
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VI. NEW BUSINESS ¶
VI. NEW BUSINESS
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VI.A. Consider Approval of Budget Amendment of June 19, 2023 ¶
VI.A. Consider Approval of Budget Amendment of June 19, 2023
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VI.B. Consider Approval of a Resolution of the Board of Trustees to Designate the Officer (Becky Cook, Matagorda County Tax Assessor-Collector) to Collect Taxes and Calculate the Tax Rate ¶
VI.B. Consider Approval of a Resolution of the Board of Trustees to Designate the Officer (Becky Cook, Matagorda County Tax Assessor-Collector) to Collect Taxes and Calculate the Tax Rate
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VI.C. Consider Approval of a Resolution to Add a New Bank Account to First State Bank titled Van Vleck ISD KEV Account ¶
VI.C. Consider Approval of a Resolution to Add a New Bank Account to First State Bank titled Van Vleck ISD KEV Account
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VI.D. Consider Approval of a Resolution of the Board to Add/Delete Bank Signers to the First State Bank Workers' Compensation Account ¶
VI.D. Consider Approval of a Resolution of the Board to Add/Delete Bank Signers to the First State Bank Workers' Compensation Account
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VI.E. Consider Approval of 2023-2024 Breakfast and Lunch Prices ¶
VI.E. Consider Approval of 2023-2024 Breakfast and Lunch Prices
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VI.F. Consider Approval of 2023-2024 Plan Year Renewal Agreement with Claims Administrative Services for Workers Compensation Coverage ¶
VI.F. Consider Approval of 2023-2024 Plan Year Renewal Agreement with Claims Administrative Services for Workers Compensation Coverage
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VI.G. Consideration and Possible Action to Revise Board Policy DC(Local) to Authorize the Superintendent to Hire Classroom Teachers ¶
VI.G. Consideration and Possible Action to Revise Board Policy DC(Local) to Authorize the Superintendent to Hire Classroom Teachers
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VI.I. Discuss and Consider Nomination of a VVISD Trustee for the Region 3 Seat on Texas Association of School Board's (TASB) Board of Directors ¶
VI.I. Discuss and Consider Nomination of a VVISD Trustee for the Region 3 Seat on Texas Association of School Board's (TASB) Board of Directors
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VI.J. Review and possible approval of Centegix (ID Badge) quote that syncs with CatapultEMS system. ¶
VI.J. Review and possible approval of Centegix (ID Badge) quote that syncs with CatapultEMS system.
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VII. CLOSED SESSION ¶
VII. CLOSED SESSION
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VII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel ¶
VII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VII.A.1. Accept Resignations/Retirements(If Any) ¶
VII.A.1. Accept Resignations/Retirements(If Any)
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VII.A.2. Employment of Personnel (If Any) ¶
VII.A.2. Employment of Personnel (If Any)
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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶
VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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IX. ADJOURNMENT ¶
IX. ADJOURNMENT
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