Board of Trustees — Van Vleck ISD
- 45 documents
Documents (45)
January 14, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular January 10, 2019 by John R. O'Brien, Superintendent ¶
January 14, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular January 10, 2019 by John R. O'Brien, Superintendent
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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. RECOGNITION ¶
II. RECOGNITION
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II.A. School Board Recognition Month: Planting Seeds of Success ¶
II.A. School Board Recognition Month: Planting Seeds of Success
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II.B. Campus Recognition: Present Plaques to Campus Principals ¶
II.B. Campus Recognition: Present Plaques to Campus Principals
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II.C. Student Recognition ¶
II.C. Student Recognition
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III. PUBLIC COMMENT: 30 Minutes ¶
III. PUBLIC COMMENT: 30 Minutes
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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. Athletic Director's Report ¶
IV.E. Athletic Director's Report
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V. SUPERINTENDENT'S REPORT ¶
V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report as of January 10, 2019 ¶
V.A. Monthly Report as of January 10, 2019
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V.B. Discuss Thompson Institute Visioning Conference in San Antonio in February. ¶
V.B. Discuss Thompson Institute Visioning Conference in San Antonio in February.
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V.C. Discuss and introduce overview of District of Innovation to Board of Trustees. ¶
V.C. Discuss and introduce overview of District of Innovation to Board of Trustees.
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VI. PUBLIC HEARING ¶
VI. PUBLIC HEARING
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VI.A. District of Innovation (HB 1842) ¶
VI.A. District of Innovation (HB 1842)
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VII. CONSENT AGENDA ¶
VII. CONSENT AGENDA
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VII.A. Minutes of Previous Meeting of November 19, 2018 ¶
VII.A. Minutes of Previous Meeting of November 19, 2018
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VII.B. Minutes of Previous Meeting of January 7, 2019 ¶
VII.B. Minutes of Previous Meeting of January 7, 2019
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VII.C. Payment of Bills through November 30, 2018 and December 31, 2018 ¶
VII.C. Payment of Bills through November 30, 2018 and December 31, 2018
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VII.D. Financial Summaries through November 20, 2018 and December 31, 2018 ¶
VII.D. Financial Summaries through November 20, 2018 and December 31, 2018
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VII.E. Cafeteria Report through November 30, 2018 and December 31, 2018 ¶
VII.E. Cafeteria Report through November 30, 2018 and December 31, 2018
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VII.F. Capital Projects Board Reports for November 2018 and December 2018 ¶
VII.F. Capital Projects Board Reports for November 2018 and December 2018
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VII.G. Debt Service Board Report for November 2018 and December 2018 ¶
VII.G. Debt Service Board Report for November 2018 and December 2018
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VII.H. Utility and Transportation Reports for November 2018 and December 2018 ¶
VII.H. Utility and Transportation Reports for November 2018 and December 2018
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VII.I. Consider Approval of New State Mileage Rate of $.58 effective January 1, 2019 ¶
VII.I. Consider Approval of New State Mileage Rate of $.58 effective January 1, 2019
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VIII. NEW BUSINESS ¶
VIII. NEW BUSINESS
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VIII.A. Consider resolution to initiate District of Innovation process for Van Vleck ISD ¶
VIII.A. Consider resolution to initiate District of Innovation process for Van Vleck ISD
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VIII.B. Discuss and appoint District of Innovation committee. ¶
VIII.B. Discuss and appoint District of Innovation committee.
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IX. CLOSED SESSION - TGC 551.074 Personnel ¶
IX. CLOSED SESSION - TGC 551.074 Personnel
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IX.A. Accept Resignations/Retirements(If Any) ¶
IX.A. Accept Resignations/Retirements(If Any)
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IX.B. Consider Employment of Personnel(If Any) ¶
IX.B. Consider Employment of Personnel(If Any)
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IX.C. Superintendent's Annual Evaluation ¶
IX.C. Superintendent's Annual Evaluation
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IX.D. Consider Approval of Superintendent's Contract Extension ¶
IX.D. Consider Approval of Superintendent's Contract Extension
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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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