June 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular June 14, 2018 by John R. O'Brien, Superintendent Office ¶

June 18, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular June 14, 2018 by John R. O'Brien, Superintendent Office

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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 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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II. RECOGNITION ¶

II. RECOGNITION

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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. 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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VI. CURRICULUM & FEDERAL PROGRAMS REPORT ¶

VI. CURRICULUM & FEDERAL PROGRAMS REPORT

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VII. SUPERINTENDENT'S REPORT ¶

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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. Discuss Progress Monitoring Goals for the District per SB 1566. ¶

VII.B. Discuss Progress Monitoring Goals for the District per SB 1566.

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VII.C. Bond Projects Report ¶

VII.C. Bond Projects Report

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VII.D. Presentation of Design Development for Elementary Project ¶

VII.D. Presentation of Design Development for Elementary Project

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VIII. CONSENT AGENDA ¶

VIII. CONSENT AGENDA

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VIII.A. Minutes of Previous Meeting of May 21, 2018 ¶

VIII.A. Minutes of Previous Meeting of May 21, 2018

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VIII.B. Minutes of Previous Special Meeting of May 30, 2018 ¶

VIII.B. Minutes of Previous Special Meeting of May 30, 2018

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VIII.C. Minutes of Previous Special Meeting of June 7, 2018 ¶

VIII.C. Minutes of Previous Special Meeting of June 7, 2018

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VIII.D. Payment of Bills to May 31, 2018 ¶

VIII.D. Payment of Bills to May 31, 2018

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VIII.E. Financial Summaries to May 31, 2018 ¶

VIII.E. Financial Summaries to May 31, 2018

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VIII.F. Cafeteria Report of May 31, 2018 ¶

VIII.F. Cafeteria Report of May 31, 2018

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VIII.G. Capital Projects Board Report ¶

VIII.G. Capital Projects Board Report

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VIII.H. Debt Service Board Report ¶

VIII.H. Debt Service Board Report

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VIII.I. Utility and Transportation Reports ¶

VIII.I. Utility and Transportation Reports

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IX. NEW BUSINESS ¶

IX. NEW BUSINESS

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IX.A. Consider and approve Design Development on Elementary Project. ¶

IX.A. Consider and approve Design Development on Elementary Project.

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IX.B. Review and consider approval of 2018-2019 Lunch Prices. ¶

IX.B. Review and consider approval of 2018-2019 Lunch Prices.

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IX.C. Discuss and consider approval of agreement with Texas Educational Consultative Services, Inc. for the 2018-2019 school year. ¶

IX.C. Discuss and consider approval of agreement with Texas Educational Consultative Services, Inc. for the 2018-2019 school year.

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IX.D. Discuss possible changes to FNG (Local). ¶

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IX.D. Discuss possible changes to FNG (Local).

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IX.E. Consider approval of paying off performance bond loan (VVISD-TX-2011-1) with Tax – Exempt Leasing Corp. (First Security Finance) ¶

IX.E. Consider approval of paying off performance bond loan (VVISD-TX-2011-1) with Tax – Exempt Leasing Corp. (First Security Finance)

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IX.F. Consider Approval of Renewal Addendum with Claims Administrative Services for Workers' Compensation Program Plan for 2018-2019 ¶

IX.F. Consider Approval of Renewal Addendum with Claims Administrative Services for Workers' Compensation Program Plan for 2018-2019

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X. CLOSED SESSION ¶

X. CLOSED SESSION

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X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel ¶

X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel

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X.A.1. Accept Resignations/Retirements (If Any) ¶

X.A.1. Accept Resignations/Retirements (If Any)

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X.A.2. Employment of Personnel (If Any) ¶

X.A.2. Employment of Personnel (If Any)

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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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XII. ADJOURNMENT ¶

XII. ADJOURNMENT

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Documents (45)