Board of Trustees — Van Vleck ISD

  • 45 documents
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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

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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

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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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