Board of Trustees — Van Vleck ISD

  • 55 documents
  • budget
  • minutes
  • school_calendar
  • superintendent

↗ View original on Van Vleck ISD city site

Documents (55)

February 13, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142

February 13, 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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VI. PERFORMANCE & ACCOUNTABILITY

VI. PERFORMANCE & ACCOUNTABILITY

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VI.A. Board Goals, Mid-Year Review, as per HB3

VI.A. Board Goals, Mid-Year Review, as per HB3

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VII. CONSENT AGENDA

VII. CONSENT AGENDA

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VII.A. Consider Approval of Minutes of January 9, 2023

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VII.A. Consider Approval of Minutes of January 9, 2023

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VII.B. Payment of Bills to January 31, 2023

VII.B. Payment of Bills to January 31, 2023

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VII.C. Financial Summaries to January 31, 2023

VII.C. Financial Summaries to January 31, 2023

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VII.D. Cafeteria Report of January 31, 2023

VII.D. Cafeteria Report of January 31, 2023

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VII.E. Capital Projects Board Report

VII.E. Capital Projects Board Report

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VII.F. Debt Service Board Report

VII.F. Debt Service Board Report

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VII.G. Utility and Transportation Reports

VII.G. Utility and Transportation Reports

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VII.H. Consider Approval of $1000 Check Donation from William J. Orton Campaign Fund to Van Vleck FFA

VII.H. Consider Approval of $1000 Check Donation from William J. Orton Campaign Fund to Van Vleck FFA

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VII.I. Consider Approval of Budget Amendment of February 13, 2023

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VII.I. Consider Approval of Budget Amendment of February 13, 2023

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VIII. NEW BUSINESS

VIII. NEW BUSINESS

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VIII.A. Consider Addition of  Christie L. Dement, Interim Superintendent,  as Authorized Representative for LoneStar account, Logic account, First State Bank, and International Bank of Commerce(IBC)

VIII.A. Consider Addition of Christie L. Dement, Interim Superintendent, as Authorized Representative for LoneStar account, Logic account, First State Bank, and International Bank of Commerce(IBC)

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VIII.B. Consider Approval of Mileage Reimbursement Rate effective January 1, 2023

VIII.B. Consider Approval of Mileage Reimbursement Rate effective January 1, 2023

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VIII.C. Consider Approval of Insurance Coverage  Renewal with Property Casualty Insurance of Texas (PCAT) beginning March 1, 2023

VIII.C. Consider Approval of Insurance Coverage Renewal with Property Casualty Insurance of Texas (PCAT) beginning March 1, 2023

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VIII.D. Consider Approval of  Renewal of Membership and Legal Service Agreement with  Walsh Gallegos Trevino Russo & Kyle P.C

VIII.D. Consider Approval of Renewal of Membership and Legal Service Agreement with Walsh Gallegos Trevino Russo & Kyle P.C

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VIII.E. Discuss and Consider the Proposal from the Van Vleck CDC on Herman Building.

VIII.E. Discuss and Consider the Proposal from the Van Vleck CDC on Herman Building.

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VIII.F. Consider Approval of 2023-2024 School Calendar

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VIII.F. Consider Approval of 2023-2024 School Calendar

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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/ Retirements(If Any)

IX.A.1. Accept Resignations/ Retirements(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. Interim Superintendent

IX.B.1. Interim Superintendent

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IX.B.2. Elementary(PK-5) School Principal

IX.B.2. Elementary(PK-5) School Principal

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IX.B.3. Jr. High Principal

IX.B.3. Jr. High Principal

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IX.B.4. High School Principal

IX.B.4. High School Principal

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IX.B.5. Asst. Superintendent for Finance

IX.B.5. Asst. Superintendent for Finance

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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 High School

IX.B.7. Assistant Principal for High School

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IX.B.8. Dean of Students

IX.B.8. Dean of Students

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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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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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