Board of Trustees — Van Vleck ISD

  • 48 documents
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  • minutes
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Documents (48)

June 21, 2021 at 6:30 PM - Regular Meeting Meeting Type: Regular Van Vleck ISD Administration Office Board Room 142 S. F

June 21, 2021 at 6:30 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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II. WORKSHOP TO DISCUSS 2021-2022 DRESS CODE & HANDBOOK

II. WORKSHOP TO DISCUSS 2021-2022 DRESS CODE & HANDBOOK

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III. RECOGNITION

III. RECOGNITION

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IV. PUBLIC COMMENT

IV. PUBLIC COMMENT

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V. ADMINISTRATOR'S REPORTS

V. ADMINISTRATOR'S REPORTS

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V.A. Elementary Campus (PreK-5): Campus Data/Campus Activities

V.A. Elementary Campus (PreK-5): Campus Data/Campus Activities

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V.B. Middle School Campus: Campus Data/Campus Activities

V.B. Middle School Campus: Campus Data/Campus Activities

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V.C. High School Campus: Campus Data/Campus Activities

V.C. High School Campus: Campus Data/Campus Activities

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VI. SUPERINTENDENT'S REPORT

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VI. SUPERINTENDENT'S REPORT

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VI.A. Monthly Report:  General Information and Operations

VI.A. Monthly Report: General Information and Operations

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VI.B. PBK Bond Projects Report

VI.B. PBK Bond Projects Report

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VI.C. Skanska Bond Projects Report

VI.C. Skanska Bond Projects Report

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VII. ASSISTANT SUPERINTENDENT FOR CURRICULUM AND FEDERAL PROGRAMS REPORT

VII. ASSISTANT SUPERINTENDENT FOR CURRICULUM AND FEDERAL PROGRAMS REPORT

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VII.A. Curriculum and Federal Programs  2021 EOY Report

VII.A. Curriculum and Federal Programs 2021 EOY Report

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VII.B. House Bill 3 Board Goals 2021 EOY Update

VII.B. House Bill 3 Board Goals 2021 EOY Update

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VIII. BUDGET WORKSHOP

VIII. BUDGET WORKSHOP

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VIII.A. ESSER III

VIII.A. ESSER III

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VIII.B. Notice of Intent to Apply

VIII.B. Notice of Intent to Apply

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VIII.C. Property Value Discussion

VIII.C. Property Value Discussion

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VIII.D. Employee Salary, Stipends, Benefits Compensation Plan

VIII.D. Employee Salary, Stipends, Benefits Compensation Plan

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IX. CONSENT AGENDA

IX. CONSENT AGENDA

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IX.A. Consider Approval of Minutes of May 17, 2021

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IX.A. Consider Approval of Minutes of May 17, 2021

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IX.B. Payment of Bills to May 31, 2021

IX.B. Payment of Bills to May 31, 2021

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IX.C. Financial Summaries to May 31, 2021

IX.C. Financial Summaries to May 31, 2021

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IX.D. Cafeteria Report of May 31, 2021

IX.D. Cafeteria Report of May 31, 2021

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IX.E. Capital Projects Board Report

IX.E. Capital Projects Board Report

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IX.F. Debt Service Board Report

IX.F. Debt Service Board Report

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IX.G. Utility and Transportation Reports

IX.G. Utility and Transportation Reports

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X. NEW BUSINESS

X. NEW BUSINESS

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X.A. Discuss and approve final deductive Change Order #1 ($182,324.65) for Elementary School.

X.A. Discuss and approve final deductive Change Order #1 ($182,324.65) for Elementary School.

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X.B. Discuss and approve 2021-2022 Compensation Plan & Stipends.

X.B. Discuss and approve 2021-2022 Compensation Plan & Stipends.

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X.C. Approve 2021-2022 VVISD Dress Code.

X.C. Approve 2021-2022 VVISD Dress Code.

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X.D. Consider Approval of Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources

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X.D. Consider Approval of Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources

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X.E. Consider Approval of 2021-2022 Workers'  Compensation Renewal Addendum with Claims Administrative Services, Inc.

X.E. Consider Approval of 2021-2022 Workers' Compensation Renewal Addendum with Claims Administrative Services, Inc.

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X.F. Consider approval of work truck bids for Operations Department.

X.F. Consider approval of work truck bids for Operations Department.

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X.G. Possible Action on Lease of Real Property for the O.H. Herman Middle School facility located at 719 1 st Street to the Van Vleck Community Development Corporation.

X.G. Possible Action on Lease of Real Property for the O.H. Herman Middle School facility located at 719 1 st Street to the Van Vleck Community Development Corporation.

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XI. CLOSED SESSION

XI. CLOSED SESSION

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

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

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XI.A.1. Accept Resignations(If Any)

XI.A.1. Accept Resignations(If Any)

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XI.A.2. Employment of Personnel (If Any)

XI.A.2. Employment of Personnel (If Any)

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XII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

XII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

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XIII. ADJOURNMENT

XIII. ADJOURNMENT

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