July 16, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular July 11, 2018 by John R. O'Brien, Supt. Office 142 S. F ¶

July 16, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular July 11, 2018 by John R. O'Brien, Supt. Office 142 S. F

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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: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one State, under God, one and indivisible." ¶

I.B. Pledge of Allegiance to US Flag and Texas Flag: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one State, under God, one and indivisible."

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I.C. Mission Statement: "Van Vleck Independent School District, through a solidified partnership with the community, will innovativeoly 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 innovativeoly challenge each student to achieve maximum potential and success

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I.D. Invocation ¶

I.D. Invocation

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II. RECOGNITION ¶

II. RECOGNITION

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II.A. Lone Star Degree Recipients ¶

II.A. Lone Star Degree Recipients

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III. PUBLIC COMMENT: 30 Minutes ¶

III. PUBLIC COMMENT: 30 Minutes

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IV. BUDGET WORKSHOP ¶

IV. BUDGET WORKSHOP

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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. Discuss August Board Lunch for Employees ¶

V.B. Discuss August Board Lunch for Employees

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V.C. Discuss Attending 2018 TASB Convention ¶

V.C. Discuss Attending 2018 TASB Convention

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V.D. Bond Projects Report ¶

V.D. Bond Projects Report

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VI. ATHLETIC DIRECTOR'S REPORT ¶

VI. ATHLETIC DIRECTOR'S REPORT

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VI.A. Review 2018-2019 Athletic Handbook ¶

VI.A. Review 2018-2019 Athletic Handbook

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VII. CONSENT AGENDA ¶

VII. CONSENT AGENDA

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VII.A. Minutes of Previous Meeting of June 18, 2018 ¶

VII.A. Minutes of Previous Meeting of June 18, 2018

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VII.B. Payment of Bills to June 30, 2018 ¶

VII.B. Payment of Bills to June 30, 2018

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VII.C. Financial Summaries to June 30, 2018 ¶

VII.C. Financial Summaries to June 30, 2018

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VII.D. Cafeteria Report of June 30, 2018 ¶

VII.D. Cafeteria Report of June 30, 2018

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VII.E. Capital Projects Board Report ¶

VII.E. Capital Projects Board Report

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VII.F. Debt Service Board Report ¶

VII.F. Debt Service Board Report

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VII.G. Utility and Transportation Reports ¶

VII.G. Utility and Transportation Reports

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VIII. NEW BUSINESS ¶

VIII. NEW BUSINESS

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VIII.A. Consideration and possible action to extend the deadline for Board approval or disapproval of the Application for Appraised Value Limitation on Qualified Property submitted by EC&R Development, LLC (Application #1213) for the Peyton Creek Wind Farm project to December 31, 2018. ¶

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VIII.A. Consideration and possible action to extend the deadline for Board approval or disapproval of the Application for Appraised Value Limitation on Qualified Property submitted by EC&R Development

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VIII.B. Approve 2018-2019 Student Code of Conduct ¶

VIII.B. Approve 2018-2019 Student Code of Conduct

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VIII.C. Approve 2018-2019 Dress Code ¶

VIII.C. Approve 2018-2019 Dress Code

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VIII.D. Consider Approval of 2018 TASB Convention Assembly Delegate and Alternate ¶

VIII.D. Consider Approval of 2018 TASB Convention Assembly Delegate and Alternate

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VIII.E. Review and Consider Approval of 2018-2019 Stipends ¶

VIII.E. Review and Consider Approval of 2018-2019 Stipends

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VIII.F. Discuss and approve bid on new Fine Arts Trailer. The Fine Arts Boosters will split cost with District. ¶

VIII.F. Discuss and approve bid on new Fine Arts Trailer. The Fine Arts Boosters will split cost with District.

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VIII.G. Consider approval of security position for the District or school marshall program. ¶

VIII.G. Consider approval of security position for the District or school marshall program.

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VIII.H. Discuss and consider approval of purchasing metal detectors and inspection wands. ¶

VIII.H. Discuss and consider approval of purchasing metal detectors and inspection wands.

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VIII.I. Contract with Matagorda County Elections Officer for November 6, 2018 Board of Trustees Election ¶

VIII.I. Contract with Matagorda County Elections Officer for November 6, 2018 Board of Trustees Election

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VIII.J. Order Regular Election for November 6, 2018 to fill Four(4) Full Term At-Large Positions: Position 1, Position 2, Position 3 and Position 4 ¶

VIII.J. Order Regular Election for November 6, 2018 to fill Four(4) Full Term At-Large Positions: Position 1, Position 2, Position 3 and Position 4

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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 ¶

IX.A.1. Accept Resignations

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IX.A.2. Employ Personnel ¶

IX.A.2. Employ Personnel

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IX.B. Discuss the addition of a security position for the District or school marshall program. ¶

IX.B. Discuss the addition of a security position for the District or school marshall program.

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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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Documents (43)