Board of Trustees — Van Vleck ISD
- 42 documents
Documents (42)
August 19, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular August 15, 2019 by John R. O'Brien, Superintendent Of ¶
August 19, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular August 15, 2019 by John R. O'Brien, Superintendent Of
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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 ¶
I.C. Mission Statement
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I.D. Invocation ¶
I.D. Invocation
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II. RECOGNITION ¶
II. RECOGNITION
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II.A. VVISD Maintenance & Custodial Staff ¶
II.A. VVISD Maintenance & Custodial Staff
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III. PUBLIC COMMENT: 30 Minutes ¶
III. PUBLIC COMMENT: 30 Minutes
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IV. BUDGET WORKSHOP ¶
IV. BUDGET WORKSHOP
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V. SUPERINTENDENT'S REPORT ¶
V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information & Operations ¶
V.A. Monthly Report: General Information & Operations
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V.B. Review 2019-2020 District Improvement Plan ¶
V.B. Review 2019-2020 District Improvement Plan
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V.C. Bond Projects Report ¶
V.C. Bond Projects Report
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V.D. Skanska Bond Projects Report ¶
V.D. Skanska Bond Projects Report
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VI. CONSENT AGENDA ¶
VI. CONSENT AGENDA
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VI.A. Minutes of Previous Meeting of July 15, 2019 ¶
VI.A. Minutes of Previous Meeting of July 15, 2019
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VI.B. Payment of Bills to July 31, 2019 ¶
VI.B. Payment of Bills to July 31, 2019
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VI.C. Financial Summaries to July 31, 2019 ¶
VI.C. Financial Summaries to July 31, 2019
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VI.D. Cafeteria Report of July 31, 2019 ¶
VI.D. Cafeteria Report of July 31, 2019
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VI.E. Transportation and Utility Reports ¶
VI.E. Transportation and Utility Reports
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VI.F. Capital Projects Board Report ¶
VI.F. Capital Projects Board Report
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VI.G. Debt Service Board Report ¶
VI.G. Debt Service Board Report
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VII. NEW BUSINESS ¶
VII. NEW BUSINESS
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VII.A. Consider Approval of 2019-2020 District Improvement Plan. ¶
VII.A. Consider Approval of 2019-2020 District Improvement Plan.
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VII.B. Review & Approve Chief of Police job description. ¶
VII.B. Review & Approve Chief of Police job description.
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VII.C. Review & Approve 2019-2020 Student Code of Conduct ¶
VII.C. Review & Approve 2019-2020 Student Code of Conduct
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VII.D. Designate Assistant Superintendent - Christie Dement as District Coordinator of School Improvement(DCSI) for 2019-2020 School Year. ¶
VII.D. Designate Assistant Superintendent - Christie Dement as District Coordinator of School Improvement(DCSI) for 2019-2020 School Year.
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VII.E. Consider Approval of 2019-2020 Teacher/Administrator Appraisal Calendar (T-TESS & T-PESS) ¶
VII.E. Consider Approval of 2019-2020 Teacher/Administrator Appraisal Calendar (T-TESS & T-PESS)
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VII.F. Consider Approval of Budget Amendments of August 19, 2019 ¶
VII.F. Consider Approval of Budget Amendments of August 19, 2019
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VII.G. Discuss & approve roof repair bids for 3 buildings at stadium. ¶
VII.G. Discuss & approve roof repair bids for 3 buildings at stadium.
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VII.H. Certification of 2019 Appraisal Roll for Van Vleck ISD: M & O Net Taxable Value of $604,227,914 and I & S Net Taxable Value of $2,044,606,814 ¶
VII.H. Certification of 2019 Appraisal Roll for Van Vleck ISD: M & O Net Taxable Value of $604,227,914 and I & S Net Taxable Value of $2,044,606,814
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VII.I. Consider Approval of 2019-2020 Unemployment Compensation Coverage with TASB Risk Management ¶
VII.I. Consider Approval of 2019-2020 Unemployment Compensation Coverage with TASB Risk Management
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VII.J. Consider Approval of 2019-2020 Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H Organization ¶
VII.J. Consider Approval of 2019-2020 Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H Organization
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VIII. CLOSED SESSION ¶
VIII. CLOSED SESSION
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VIII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges againts a public officer or employee ¶
VIII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public office
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VIII.A.1. Accept Resignations (If Any) ¶
VIII.A.1. Accept Resignations (If Any)
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VIII.A.2. Employment of Personnel (If Any) ¶
VIII.A.2. Employment of Personnel (If Any)
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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X. ADJOURNMENT ¶
X. ADJOURNMENT
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