Board of Trustees — Van Vleck ISD
- 49 documents
Documents (49)
March 18, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular March 14, 2019 by John R. O'Brien, Superintendent Offi ¶
March 18, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular March 14, 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. Call to order, announcement of quoroum and notice of meeting posting ¶
I.A. Call to order, announcement of quoroum 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 maximun 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 maximun potential and success i
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I.D. Invocation ¶
I.D. Invocation
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II. RECOGNITION: Matagorda County Fair Livestock Show & Rodeo Grand Champion & Reserve Champion Winners, All-District Boys Basketball ¶
II. RECOGNITION: Matagorda County Fair Livestock Show & Rodeo Grand Champion & Reserve Champion Winners, All-District Boys Basketball
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III. PUBLIC HEARING FOR DISTRICT OF INNOVATION ¶
III. PUBLIC HEARING FOR DISTRICT OF INNOVATION
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IV. PUBLIC COMMENT: 30 Minutes ¶
IV. PUBLIC COMMENT: 30 Minutes
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V. ADMINISTRATORS' REPORTS ¶
V. ADMINISTRATORS' REPORTS
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V.A. Elementary Campus: Campus Data/Campus Activities ¶
V.A. Elementary Campus: Campus Data/Campus Activities
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V.B. Intermediate Campus: Campus Data/Campus Activities ¶
V.B. Intermediate Campus: Campus Data/Campus Activities
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V.C. Middle School Campus: Campus Data/Campus Activities ¶
V.C. Middle School Campus: Campus Data/Campus Activities
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V.D. High School Campus: Campus Data/Campus Activities ¶
V.D. High School Campus: Campus Data/Campus Activities
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V.E. Assistant Superintendent for Finance Report: 2019-2020 Budget Calendar ¶
V.E. Assistant Superintendent for Finance Report: 2019-2020 Budget Calendar
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VI. ASSISTANT SUPERINTENDENT'S CURRICULUM UPDATE ¶
VI. ASSISTANT SUPERINTENDENT'S CURRICULUM UPDATE
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VII. SUPERINTENDENT'S REPORT ¶
VII. SUPERINTENDENT'S REPORT
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VII.A. Monthly Report: General Information and Operations ¶
VII.A. Monthly Report: General Information and Operations
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VII.B. Bond Projects Report ¶
VII.B. Bond Projects Report
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VII.C. Skanska Bond Projects Report ¶
VII.C. Skanska Bond Projects Report
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VII.D. 2019-2020 Budget Calendar ¶
VII.D. 2019-2020 Budget Calendar
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VIII. CONSENT AGENDA ¶
VIII. CONSENT AGENDA
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VIII.A. Minutes of Previous Meeting of February 25, 2019 ¶
VIII.A. Minutes of Previous Meeting of February 25, 2019
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VIII.B. Payment of Bills to February 28, 2019 ¶
VIII.B. Payment of Bills to February 28, 2019
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VIII.C. Financial Summaries to February 28, 2019 ¶
VIII.C. Financial Summaries to February 28, 2019
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VIII.D. Cafeteria Report of February 28, 2019 ¶
VIII.D. Cafeteria Report of February 28, 2019
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VIII.E. Capital Projects Board Report ¶
VIII.E. Capital Projects Board Report
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VIII.F. Debt Service Board Report ¶
VIII.F. Debt Service Board Report
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VIII.G. Accept $1000 Check Donation from Van Vleck All Sport Athletic Booster Club ¶
VIII.G. Accept $1000 Check Donation from Van Vleck All Sport Athletic Booster Club
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IX. NEW BUSINESS ¶
IX. NEW BUSINESS
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IX.A. Consider and Approve Guaranteed Maximum Price Proposals (GMP) for new Elementary School. ¶
IX.A. Consider and Approve Guaranteed Maximum Price Proposals (GMP) for new Elementary School.
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IX.B. Consider Adoption of the Van Vleck ISD District of Innovation Plan ¶
IX.B. Consider Adoption of the Van Vleck ISD District of Innovation Plan
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IX.C. Consider Approval of 2019-2020 School Calendar. ¶
IX.C. Consider Approval of 2019-2020 School Calendar.
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IX.D. Consider Approval of 2019-2020 Instructional Materials TEKS Certification ¶
IX.D. Consider Approval of 2019-2020 Instructional Materials TEKS Certification
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IX.E. Review and Approve Bids for Baseball Field - Field Renovation ¶
IX.E. Review and Approve Bids for Baseball Field - Field Renovation
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X. CLOSED SESSION ¶
X. CLOSED SESSION
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X.A. Pursuant to Texas Govt. Code 551.074 - Personnel ¶
X.A. Pursuant to Texas Govt. Code 551.074 - Personnel
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X.A.1. Consider Resignations/Retirements (If Any) ¶
X.A.1. Consider Resignations/Retirements (If Any)
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X.A.2. Consideration and Possible Action on Employment Contracts for the 2019-2020 School Year ¶
X.A.2. Consideration and Possible Action on Employment Contracts for the 2019-2020 School Year
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X.A.2.a. Van Vleck Elementary Personnel ¶
X.A.2.a. Van Vleck Elementary Personnel
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X.A.2.b. E. Rudd Intermediate Personnel ¶
X.A.2.b. E. Rudd Intermediate Personnel
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X.A.2.c. O. H. Herman Middle School Personnel ¶
X.A.2.c. O. H. Herman Middle School Personnel
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X.A.2.d. Van Vleck High School Personnel ¶
X.A.2.d. Van Vleck High School Personnel
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X.A.2.e. District-wide Professional Personnel ¶
X.A.2.e. District-wide Professional Personnel
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XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶
XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XI.A. Personnel Items as considered in Closed Session TGC 551.074 ¶
XI.A. Personnel Items as considered in Closed Session TGC 551.074
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XII. ADJOURNMENT ¶
XII. ADJOURNMENT
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