Board of Trustees — Van Vleck ISD

  • 33 documents
  • isd_policy
  • minutes
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Documents (33)

July 19, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. F

July 19, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. F

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I. 6:00 - 7:00 PM BOARD & SUPERINTENDENT - TEAM OF 8 TRAINING

I. 6:00 - 7:00 PM BOARD & SUPERINTENDENT - TEAM OF 8 TRAINING

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II. 7:00 PM REGULAR MEETING:  CALL TO ORDER

II. 7:00 PM REGULAR MEETING: CALL TO ORDER

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II.A. Announcement of quorum and notice of meeting posting

II.A. Announcement of quorum and notice of meeting posting

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II.B. Pledge of Allegiance to US Flag and Texas Flag

II.B. Pledge of Allegiance to US Flag and Texas Flag

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II.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.

II.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 i

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II.D. Invocation

II.D. Invocation

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III. RECOGNITION

III. RECOGNITION

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IV. PUBLIC COMMENT

IV. PUBLIC COMMENT

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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. Bond Projects Report

V.B. Bond Projects Report

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V.C. Skanska Bond Projects Report

V.C. Skanska Bond Projects Report

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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 June 21, 2021

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VII.A. Consider Approval of Minutes of June 21, 2021

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VII.B. Payment of Bills to June 30, 2021

VII.B. Payment of Bills to June 30, 2021

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VII.C. Financial Summaries to June 30, 2021

VII.C. Financial Summaries to June 30, 2021

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VII.D. Cafeteria Report of June 30, 2021

VII.D. Cafeteria Report of June 30, 2021

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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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VIII. NEW BUSINESS

VIII. NEW BUSINESS

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VIII.A. Consider Approval of a Resolution of the Board of Trustees of Van Vleck ISD Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases

VIII.A. Consider Approval of a Resolution of the Board of Trustees of Van Vleck ISD Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases

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VIII.B. Consider Approval of TASB Update 117, affecting the following Local Policies: CH(LOCAL) :  Purchasing and Acquisition CHE(LOCAL):  Purchasing and Acquisition - Vendor Disclosures and Contracts CV(LOCAL):  Facilities Construction DEC(LOCAL): Compensation and Benefits - Leaves and Absences

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VIII.B. Consider Approval of TASB Update 117, affecting the following Local Policies: CH(LOCAL) : Purchasing and Acquisition CHE(LOCAL): Purchasing and Acquisition - Vendor Disclosures and Contracts

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VIII.C. Informational: Review and Discuss HB 547

VIII.C. Informational: Review and Discuss HB 547

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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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