May 18, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular May 14, 2015 by John R. O'Brien, Superintendent Office 1 ¶

May 18, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular May 14, 2015 by John R. O'Brien, Superintendent Office 1

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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

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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. Phillips 66 Teacher of the Year: ¶

I.E.1. Phillips 66 Teacher of the Year:

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I.E.2. HS One Act Play & HS Academic UIL ¶

I.E.2. HS One Act Play & HS Academic UIL

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I.E.3. Leps Baseball Team ¶

I.E.3. Leps Baseball Team

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I.E.4. Lady Leps Softball Team ¶

I.E.4. Lady Leps Softball Team

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I.E.5. Regional Track Qualifiers ¶

I.E.5. Regional Track Qualifiers

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I.E.6. Powerlifting Team ¶

I.E.6. Powerlifting Team

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I.E.7. VVHS & OHHMS Band Recognition ¶

I.E.7. VVHS & OHHMS Band Recognition

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II. PUBLIC COMMENT: 30 Minutes ¶

II. PUBLIC COMMENT: 30 Minutes

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III. CANVASS MAY 9, 2015 SPECIAL TRUSTEE ELECTION AND DECLARE WINNERS FOR POSITION 5 AND POSITION 6 ¶

III. CANVASS MAY 9, 2015 SPECIAL TRUSTEE ELECTION AND DECLARE WINNERS FOR POSITION 5 AND POSITION 6

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III.A. Certificate of Election ¶

III.A. Certificate of Election

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III.B. Statement of Officer ¶

III.B. Statement of Officer

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III.C. Oath of Office ¶

III.C. Oath of Office

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IV. BOARD REORGANIZATION ¶

IV. BOARD REORGANIZATION

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IV.A. Election of Board President ¶

IV.A. Election of Board President

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IV.B. Election of Board Vice President ¶

IV.B. Election of Board Vice President

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IV.C. Election of Board Secretary ¶

IV.C. Election of Board Secretary

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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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V.E. Athletic Director's Report ¶

V.E. Athletic Director's Report

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VI. SUPERINTENDENT'S REPORT ¶

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VI. SUPERINTENDENT'S REPORT

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VII. CONSENT AGENDA ¶

VII. CONSENT AGENDA

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VII.A. Minutes of Previous Meetings of April 20, 2015 ¶

VII.A. Minutes of Previous Meetings of April 20, 2015

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VII.B. Payment of Bills to April 30, 2015 ¶

VII.B. Payment of Bills to April 30, 2015

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VII.C. Financial Summaries to April 30, 2015 ¶

VII.C. Financial Summaries to April 30, 2015

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VII.D. Cafeteria Report of April 30, 2015 ¶

VII.D. Cafeteria Report of April 30, 2015

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VII.E. Utility and Transportation Reports ¶

VII.E. Utility and Transportation Reports

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VIII. NEW BUSINESS ¶

VIII. NEW BUSINESS

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VIII.A. Consider Approval of Annual Report from SHAC(Student Health Advisory Council) ¶

VIII.A. Consider Approval of Annual Report from SHAC(Student Health Advisory Council)

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VIII.B. Consider Approval of K-12 Blanket Athletic and Activities Accident Insurance Renewal ¶

VIII.B. Consider Approval of K-12 Blanket Athletic and Activities Accident Insurance Renewal

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VIII.C. Consider Nomination for TASB Board of Directors for Region 3 ¶

VIII.C. Consider Nomination for TASB Board of Directors for Region 3

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VIII.D. Consider Approval of Budget Amendment for Band Uniforms ¶

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VIII.D. Consider Approval of Budget Amendment for Band Uniforms

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VIII.E. Consider Approval of Depository Contract for September 1, 2015 to August 31, 2017 ¶

VIII.E. Consider Approval of Depository Contract for September 1, 2015 to August 31, 2017

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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/retirements ¶

IX.A.1. Accept resignations/retirements

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IX.A.2. Employment of personnel ¶

IX.A.2. Employment of personnel

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IX.A.3. Consider Approval of Administrator's Contract ¶

IX.A.3. Consider Approval of Administrator's Contract

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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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Documents (51)