Board of Trustees — Van Vleck ISD
- 45 documents
Documents (45)
January 22, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular January 19, 2018 by John R. O'Brien, Supt. Office 14 ¶
January 22, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular January 19, 2018 by John R. O'Brien, Supt. Office 14
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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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I.E. Recognition ¶
I.E. Recognition
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I.E.1. School Board Recognition Month: ¶
I.E.1. School Board Recognition Month:
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I.E.2. Chamber Teachers of the Year - ¶
I.E.2. Chamber Teachers of the Year -
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I.E.3. District-Wide Art Students ¶
I.E.3. District-Wide Art Students
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I.E.4. Best Education Establishment Award ¶
I.E.4. Best Education Establishment Award
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II. ANNUAL ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' TRAINING HOURS ¶
II. ANNUAL ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' TRAINING HOURS
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III. PUBLIC COMMENT: 30 Minutes ¶
III. PUBLIC COMMENT: 30 Minutes
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IV. PUBLIC HEARING ON 2016-2017 TEXAS ACADEMIC PERFORMANCE REPORT ¶
IV. PUBLIC HEARING ON 2016-2017 TEXAS ACADEMIC PERFORMANCE REPORT
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IV.A. Report on 2016-2017 Texas Academic Performance Report (TAPR) ¶
IV.A. Report on 2016-2017 Texas Academic Performance Report (TAPR)
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IV.B. Receive Public Comments regarding TAPR ¶
IV.B. Receive Public Comments regarding TAPR
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V. ADMINISTRATOR'S REPORTS ¶
V. ADMINISTRATOR'S 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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V.E. Athletic Director's Report ¶
V.E. Athletic Director's Report
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VI. SUPERINTENDENT'S REPORT ¶
VI. SUPERINTENDENT'S REPORT
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VI.A. Monthly Report: General Information and Operations ¶
VI.A. Monthly Report: General Information and Operations
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VI.B. Bond Projects Report ¶
VI.B. Bond Projects Report
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VII. CONSENT AGENDA ¶
VII. CONSENT AGENDA
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VII.A. Minutes of Previous Meeting of December 18, 2017 ¶
VII.A. Minutes of Previous Meeting of December 18, 2017
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VII.B. Payment of Bills through December 31, 2017 ¶
VII.B. Payment of Bills through December 31, 2017
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VII.C. Financial Summaries through December 31, 2017 ¶
VII.C. Financial Summaries through December 31, 2017
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VII.D. Cafeteria Report through December 31, 2017 ¶
VII.D. Cafeteria Report through December 31, 2017
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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. Consider and Approve Annual Financial Report for year ending August 31, 2017 ¶
VIII.A. Consider and Approve Annual Financial Report for year ending August 31, 2017
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VIII.B. Consider and Take Action on Ranked Proposals for Construction Manager-at-Risk and Authorize the Superintendent to Negotiate a Contract for Construction of the 2017 Bond Projects. ¶
VIII.B. Consider and Take Action on Ranked Proposals for Construction Manager-at-Risk and Authorize the Superintendent to Negotiate a Contract for Construction of the 2017 Bond Projects.
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IX. CLOSED SESSION - TGC 551.074 Personnel ¶
IX. CLOSED SESSION - TGC 551.074 Personnel
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IX.A. Consider Resignation(s)(If Any) ¶
IX.A. Consider Resignation(s)(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 Renewal ¶
IX.D. Consider Approval of Superintendent's Contract Renewal
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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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