Board of Trustees — Van Vleck ISD

  • 56 documents
  • interlocal_agreement
  • superintendent

↗ View original on Van Vleck ISD city site

Documents (56)

February 25, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular February 20, 2019 by John R. O'Brien, Superintenden

February 25, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular February 20, 2019 by John R. O'Brien, Superintenden

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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 i

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I.D. Invocation

I.D. Invocation

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I.E. Recognition:   Fair Royalty, State Band Members & Athletics

I.E. Recognition: Fair Royalty, State Band Members & Athletics

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II. PUBLIC COMMENT:  30 Minutes

II. PUBLIC COMMENT: 30 Minutes

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III. PUBLIC HEARING FOR TEXAS ACADEMIC PERFORMANCE REPORT

III. PUBLIC HEARING FOR TEXAS ACADEMIC PERFORMANCE REPORT

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IV. ADMINISTRATOR'S REPORTS

IV. ADMINISTRATOR'S REPORTS

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

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

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IV.B. Intermediate Campus:  Campus Data/Campus Activities

IV.B. Intermediate Campus: Campus Data/Campus Activities

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

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

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

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

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IV.E. Assistant Supt. for Curriculum & Federal Programs Report

IV.E. Assistant Supt. for Curriculum & Federal Programs Report

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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. CONSENT AGENDA

VI. CONSENT AGENDA

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VI.A. Minutes of Previous Meeting of January 14, 2019

VI.A. Minutes of Previous Meeting of January 14, 2019

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VI.B. Payment of Bills to January 31, 2019

VI.B. Payment of Bills to January 31, 2019

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VI.C. Financial Summaries to January 31, 2019

VI.C. Financial Summaries to January 31, 2019

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VI.D. Cafeteria Report of January 31, 2019

VI.D. Cafeteria Report of January 31, 2019

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VI.E. Capital Projects Board Report

VI.E. Capital Projects Board Report

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VI.F. Debt Service Board Report

VI.F. Debt Service Board Report

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VI.G. Utility and Transportation Reports

VI.G. Utility and Transportation Reports

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VII. NEW BUSINESS

VII. NEW BUSINESS

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VII.A. Consider and approve Change Proposal Request (CPR No. 19). Credit of $442,520

VII.A. Consider and approve Change Proposal Request (CPR No. 19). Credit of $442,520

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VII.B. Consider Approval of Renewal of Membership  and Legal Services Retainer Agreement with Walsh Gallegos Trevino Russo & Kyle  P.C

VII.B. Consider Approval of Renewal of Membership and Legal Services Retainer Agreement with Walsh Gallegos Trevino Russo & Kyle P.C

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VII.C. Consider Approval of Quarterly Investment Report

VII.C. Consider Approval of Quarterly Investment Report

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VII.D. Consider Approval of Interlocal Agreement Addendum  for 2 Year Rate Guarantee with Property Casualty Alliance of Texas (PCAT)CPAT for Property/Casualty Insurance coverage for 2019-2020 and 2020-2021

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VII.D. Consider Approval of Interlocal Agreement Addendum for 2 Year Rate Guarantee with Property Casualty Alliance of Texas (PCAT)CPAT for Property/Casualty Insurance coverage for 2019-2020 and 2020

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VII.E. Discuss and Consider Approval of Flood Insurance Coverage

VII.E. Discuss and Consider Approval of Flood Insurance Coverage

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VII.G. Consider Resolution for Alternative Graduation Requirements for Van Vleck ISD.

VII.G. Consider Resolution for Alternative Graduation Requirements for Van Vleck ISD.

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VII.H. Discuss and possibly approve bid to repair gym floor at O. H. Herman Middle School.

VII.H. Discuss and possibly approve bid to repair gym floor at O. H. Herman Middle School.

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VIII. CLOSED SESSION

VIII. CLOSED SESSION

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VIII.A.  Pursuant to Texas  Gov't. Code 551.074 - Personnel

VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel

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VIII.A.1. Consider  Resignations/Retirements (If Any)

VIII.A.1. Consider Resignations/Retirements (If Any)

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VIII.A.2. Consider Employment of Personnel (If Any)

VIII.A.2. Consider Employment of Personnel (If Any)

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VIII.A.3. Consider Renewal of  Administrator Contracts

VIII.A.3. Consider Renewal of Administrator Contracts

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VIII.A.3.a. Elementary School Principal

VIII.A.3.a. Elementary School Principal

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VIII.A.3.b. Intermediate/Middle School Principal

VIII.A.3.b. Intermediate/Middle School Principal

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VIII.A.3.c. High School Principal

VIII.A.3.c. High School Principal

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VIII.A.3.d. Asst. Supt. for Finance

VIII.A.3.d. Asst. Supt. for Finance

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VIII.A.3.e. Asst. Supt. for  Curriculum & Federal Programs

VIII.A.3.e. Asst. Supt. for Curriculum & Federal Programs

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VIII.A.3.f. HS Assistant Principal

VIII.A.3.f. HS Assistant Principal

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VIII.A.3.g. Intermediate/MS Assistant Principal

VIII.A.3.g. Intermediate/MS Assistant Principal

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VIII.A.3.h. Athletic Director

VIII.A.3.h. Athletic Director

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VIII.A.3.i. Technology Director

VIII.A.3.i. Technology Director

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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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IX.A. Accept Resignations

IX.A. Accept Resignations

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IX.B. Employment of Personnel

IX.B. Employment of Personnel

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IX.C. Action regarding Administrators Contracts

IX.C. Action regarding Administrators Contracts

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X. ADJOURNMENT

X. ADJOURNMENT

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