Board of Trustees — Van Vleck ISD

  • 42 documents
  • superintendent
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Documents (42)

April 15, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular April 10, 2019 by John R. O'Brien, Superintendent Offi

April 15, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular April 10, 2019 by John R. O'Brien, Superintendent Offi

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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 solidfied  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 solidfied 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. Recognition

I.E. Recognition

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II. PUBLIC COMMENT:  30 Minutes

II. PUBLIC COMMENT: 30 Minutes

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III. ADMINISTRATORS' REPORTS

III. ADMINISTRATORS' REPORTS

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III.A. Elementary Campus:  Campus Data, Campus Activities

III.A. Elementary Campus: Campus Data, Campus Activities

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III.B. Intermediate Campus:  Campus Data, Campus Activities

III.B. Intermediate Campus: Campus Data, Campus Activities

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III.C. Middle School Campus:  Campus Data, Campus Activities

III.C. Middle School Campus: Campus Data, Campus Activities

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III.D. High School Campus:  Campus Data, Campus Activities

III.D. High School Campus: Campus Data, Campus Activities

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IV. ASSISTANT SUPERINTENDENT'S CURRICULUM UPDATE

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IV. ASSISTANT SUPERINTENDENT'S CURRICULUM UPDATE

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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. Discuss Attending TASB/Region III Spring Conference of May 22, 2019

VI. Discuss Attending TASB/Region III Spring Conference of May 22, 2019

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VII. CONSENT AGENDA

VII. CONSENT AGENDA

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VII.A. Minutes of Previous Meeting of March 18, 2019

VII.A. Minutes of Previous Meeting of March 18, 2019

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VII.B. Payment of Bills to March 31, 2019

VII.B. Payment of Bills to March 31, 2019

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VII.C. Financial Summaries to March 31, 2019

VII.C. Financial Summaries to March 31, 2019

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VII.D. Cafeteria Report of March 31, 2019

VII.D. Cafeteria Report of March 31, 2019

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VII.E. Capital Projects Bond Report

VII.E. Capital Projects Bond Report

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VII.F. Debt Service Bond Report

VII.F. Debt Service Bond Report

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VII.G. Accept $250 Check Donation from Woodmen of the World/Omaha Woodman Life to Van Elementary School for 1st Grade Field Trip

VII.G. Accept $250 Check Donation from Woodmen of the World/Omaha Woodman Life to Van Elementary School for 1st Grade Field Trip

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VIII. NEW BUSINESS

VIII. NEW BUSINESS

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VIII.A. Consider Approval of Flood Insurance Coverage

VIII.A. Consider Approval of Flood Insurance Coverage

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VIII.B. Consider Bids and  Approve Audit Firm to Conduct 2018-2019 Annual Financial Audit for Year Ending August 31, 2019

VIII.B. Consider Bids and Approve Audit Firm to Conduct 2018-2019 Annual Financial Audit for Year Ending August 31, 2019

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VIII.C. Consider Approval of Interquest Detection Canines contract for 2019-2020

VIII.C. Consider Approval of Interquest Detection Canines contract for 2019-2020

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VIII.D. Consider Approval of 2019-2020 Commitment Letter with Texas Educational Consultative Services, Inc.(TECS) for Special Programs and Compensatory Education Consulting Services

VIII.D. Consider Approval of 2019-2020 Commitment Letter with Texas Educational Consultative Services, Inc.(TECS) for Special Programs and Compensatory Education Consulting Services

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VIII.E. Consider Approval of Resolution to Amend the Van Vleck ISD 457(b) Plan

VIII.E. Consider Approval of Resolution to Amend the Van Vleck ISD 457(b) Plan

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IX. CLOSED SESSION

IX. CLOSED SESSION

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IX.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

IX.A. Pursuant to Texas Gov't. Code 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.A.3. Reasonable Assurance of Employment for Support Staff for 2019-2020 School Year

IX.A.3. Reasonable Assurance of Employment for Support Staff for 2019-2020 School Year

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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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