April 20, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular John R. O'Brien, Supt. on April 16, 2015 Office 142 S. ¶

April 20, 2015 at 6:00 PM - Regular Meeting Meeting Type: Regular John R. O'Brien, Supt. on April 16, 2015 Office 142 S.

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I. CALL TO ORDER AT 6:00 PM ¶

I. CALL TO ORDER AT 6:00 PM

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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 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 in a positive,

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I.D. Invocation ¶

I.D. Invocation

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II. FACILITIES WORKSHOP 6:00 - 7:00 PM ¶

II. FACILITIES WORKSHOP 6:00 - 7:00 PM

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III. REGULAR BOARD MEETING BEGINS AT 7:00 PM ¶

III. REGULAR BOARD MEETING BEGINS AT 7:00 PM

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IV. RECOGNITION: Matagorda County Fair & Livestock Show Grand Champions and Reserve Champions ¶

IV. RECOGNITION: Matagorda County Fair & Livestock Show Grand Champions and Reserve Champions

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V. PUBLIC COMMENT: 30 Minutes ¶

V. PUBLIC COMMENT: 30 Minutes

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VI. ADMINISTRATORS' REPORTS ¶

VI. ADMINISTRATORS' REPORTS

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VI.A. Elementary Campus: Campus Data, Campus Activities ¶

VI.A. Elementary Campus: Campus Data, Campus Activities

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VI.B. Intermediate Campus: Campus Data, Campus Activities ¶

VI.B. Intermediate Campus: Campus Data, Campus Activities

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VI.C. Middle School Campus: Campus Data, Campus Activities ¶

VI.C. Middle School Campus: Campus Data, Campus Activities

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VI.D. High School Campus: Campus Data, Campus Activities ¶

VI.D. High School Campus: Campus Data, Campus Activities

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VII. SUPERINTENDENT'S REPORT ¶

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VII. SUPERINTENDENT'S REPORT

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VII.A. Monthly Report as of April 15, 2015 ¶

VII.A. Monthly Report as of April 15, 2015

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VII.B. Discuss Attending San Antonio TASB Summer Leadership Institute, June 10-13, 2015 ¶

VII.B. Discuss Attending San Antonio TASB Summer Leadership Institute, June 10-13, 2015

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VII.C. Discuss Attending TASB/Region III Spring Workshop, Victoria, May 18, 2015 ¶

VII.C. Discuss Attending TASB/Region III Spring Workshop, Victoria, May 18, 2015

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VIII. CONSENT AGENDA ¶

VIII. CONSENT AGENDA

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VIII.A. Minutes of Previous Meeting of March 16, 2015 ¶

VIII.A. Minutes of Previous Meeting of March 16, 2015

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VIII.B. Payment of Bills to March 31, 2015 ¶

VIII.B. Payment of Bills to March 31, 2015

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VIII.C. Financial Summaries to March 31, 2015 ¶

VIII.C. Financial Summaries to March 31, 2015

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VIII.D. Cafeteria Report of March 31, 2015 ¶

VIII.D. Cafeteria Report of March 31, 2015

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VIII.E. Utility and Transportation Reports ¶

VIII.E. Utility and Transportation Reports

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IX. NEW BUSINESS ¶

IX. NEW BUSINESS

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IX.A. Quarterly Investment Reports for Period Ending November 30, 2014 and February 28, 2015 ¶

IX.A. Quarterly Investment Reports for Period Ending November 30, 2014 and February 28, 2015

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IX.B. 2015-2016 Instructional Materials Allotment & TEKS Certification ¶

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IX.B. 2015-2016 Instructional Materials Allotment & TEKS Certification

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IX.C. Consider Athletic Trainer Services Agreement with Methodist Hospital ¶

IX.C. Consider Athletic Trainer Services Agreement with Methodist Hospital

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IX.D. Consider Approval of Band Uniform Bid ¶

IX.D. Consider Approval of Band Uniform Bid

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IX.E. Consider Renewal of Worker's Compensation Coverage with Claims Administrative Services for 2015-2016 ¶

IX.E. Consider Renewal of Worker's Compensation Coverage with Claims Administrative Services for 2015-2016

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IX.F. Consider Approval of 2015-16 School Lunch Prices ¶

IX.F. Consider Approval of 2015-16 School Lunch Prices

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IX.G. Consider Approval of Food Service Consulting Agreement with Walker Quality Services ¶

IX.G. Consider Approval of Food Service Consulting Agreement with Walker Quality Services

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IX.H. Consider Approval of Commercial Bat Control Contract ¶

IX.H. Consider Approval of Commercial Bat Control Contract

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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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X.A.3. Reasonable Assurance of Employment for Support Staff ¶

X.A.3. Reasonable Assurance of Employment for Support Staff

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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 (43)