Board of Trustees — Van Vleck ISD

  • 38 documents
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Documents (38)

July 20, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular July 16, 2015 by John R. O'Brien, Superintendent Office

July 20, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular July 16, 2015 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

I.B. Pledge of Allegiance to US Flag and Texas Flag

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I.C. Mission Statement

I.C. Mission Statement

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I.D. Invocation

I.D. Invocation

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I.E. Recognition:  Van Vleck FFA State Convention Participants

I.E. Recognition: Van Vleck FFA State Convention Participants

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II. PUBLIC COMMENT: 30 Minutes

II. PUBLIC COMMENT: 30 Minutes

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III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2015-2016 budget.

III. BUDGET WORKSHOP: The Board will meet with the Superintendent, Business Manager and staff in a preliminary work session to develop the 2015-2016 budget.

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IV. SUPERINTENDENT'S REPORT

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IV. SUPERINTENDENT'S REPORT

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IV.A. Monthly Report as of July 15, 2015

IV.A. Monthly Report as of July 15, 2015

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IV.B. Summer School Report

IV.B. Summer School Report

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IV.C. Review 2015-2016 Student Code of Conduct

IV.C. Review 2015-2016 Student Code of Conduct

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IV.D. Discuss August 21, 2015 Board Lunch for Employees

IV.D. Discuss August 21, 2015 Board Lunch for Employees

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V. CONSENT AGENDA

V. CONSENT AGENDA

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V.A. Minutes of Previous Meeting of June 15, 2015

V.A. Minutes of Previous Meeting of June 15, 2015

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V.B. Minutes of Previous Meeting of June 29, 2015

V.B. Minutes of Previous Meeting of June 29, 2015

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V.C. Payment of Bills to June 30, 2015

V.C. Payment of Bills to June 30, 2015

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V.D. Financial Summaries to June 30, 2015

V.D. Financial Summaries to June 30, 2015

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V.E. Cafeteria Report of June 30, 2015

V.E. Cafeteria Report of June 30, 2015

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V.F. Utility and Transportation  Reports

V.F. Utility and Transportation Reports

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VI. NEW BUSINESS

VI. NEW BUSINESS

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VI.A. Approve 2015-2016 Student Code of Conduct

VI.A. Approve 2015-2016 Student Code of Conduct

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VI.B. Accept $750 Donation Check from Van Vleck All Sports Athletic Booster Club

VI.B. Accept $750 Donation Check from Van Vleck All Sports Athletic Booster Club

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VI.C. Accept $2000 Donation Check from the Trull Foundation to VVHS Family & Consumer Sciences Classes

VI.C. Accept $2000 Donation Check from the Trull Foundation to VVHS Family & Consumer Sciences Classes

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VI.D. Contract with Linebarger Goggan Blair & Sampson, LLP for Administrative Appeal and Judicial Appeal of Property Value Study Findings as conducted by the  State Comptroller's Office as of January 1, 2015 for the school year 2016-2017

VI.D. Contract with Linebarger Goggan Blair & Sampson, LLP for Administrative Appeal and Judicial Appeal of Property Value Study Findings as conducted by the State Comptroller's Office as of January

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VI.E. Consider Approval of 2015 TASB Convention  Assembly Delegate

VI.E. Consider Approval of 2015 TASB Convention Assembly Delegate

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VI.F. Consider Approval of 2015-16  Unemployment Compensation Coverage with TASB Risk Management

VI.F. Consider Approval of 2015-16 Unemployment Compensation Coverage with TASB Risk Management

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VI.G. Consider Approval of Lawn and Landscape Maintenance Agreement

VI.G. Consider Approval of Lawn and Landscape Maintenance Agreement

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VI.H. Consider Approval of Purchase of 72-Passenger School Bus through TASB BuyBoard Cooperative

VI.H. Consider Approval of Purchase of 72-Passenger School Bus through TASB BuyBoard Cooperative

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VI.I. Consider Approval of 2015-2016 Stipends

VI.I. Consider Approval of 2015-2016 Stipends

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VII. CLOSED SESSION

VII. CLOSED SESSION

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

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

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VII.A.1. Accept Resignations

VII.A.1. Accept Resignations

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VII.A.2. Employment of Personnel

VII.A.2. Employment of Personnel

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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

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IX. ADJOURNMENT

IX. ADJOURNMENT

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