March 16, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular March 9, 2015 by John R. O'Brien, Superintendent Offic ¶

March 16, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular March 9, 2015 by John R. O'Brien, Superintendent Offic

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Call to order, announcement of quoroum and notice of meeting posting ¶

I.A. Call to order, announcement of quoroum 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 maximun 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 maximun potential in a positive,

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I.D. Invocation ¶

I.D. Invocation

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I.E. Recognition: Matagorda County Fair & Livestock Show Grand Champions and Reserve Champions ¶

I.E. Recognition: Matagorda County Fair & Livestock Show Grand Champions and Reserve Champions

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II. PUBLIC COMMENT: 30 Minutes ¶

II. PUBLIC COMMENT: 30 Minutes

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III. ADMINISTRATORS' REPORTS ¶

III. ADMINISTRATORS' REPORTS

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III.A. Elementary Campus: Campus Data/Campus Activities ¶

III.A. Elementary Campus: Campus Data/Campus Activities

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III.B. Intermediate Campus: Campus Data/Campus Activities ¶

III.B. Intermediate Campus: Campus Data/Campus Activities

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III.C. Middle School Campus: Campus Data/Campus Activities ¶

III.C. Middle School Campus: Campus Data/Campus Activities

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III.D. High School Campus: Campus Data/Campus Activities ¶

III.D. High School Campus: Campus Data/Campus Activities

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III.E. Athletic Director's Report ¶

III.E. Athletic Director's Report

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IV. SUPERINTENDENT'S REPORT: Monthly Report as of March 5, 2015 ¶

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IV. SUPERINTENDENT'S REPORT: Monthly Report as of March 5, 2015

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V. CONSENT AGENDA ¶

V. CONSENT AGENDA

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V.A. Minutes of Previous Meeting of February 23, 2015 ¶

V.A. Minutes of Previous Meeting of February 23, 2015

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V.B. Payment of Bills to February 28, 2015 ¶

V.B. Payment of Bills to February 28, 2015

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V.C. Financial Summaries to February 28, 2015 ¶

V.C. Financial Summaries to February 28, 2015

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V.D. Cafeteria Report of February 28, 2015 ¶

V.D. Cafeteria Report of February 28, 2015

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VI. NEW BUSINESS ¶

VI. NEW BUSINESS

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VI.A. Accept $1500 Donation to VVHS Drama Club ¶

VI.A. Accept $1500 Donation to VVHS Drama Club

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VI.B. Consider Approval of Interquest Detection Canines Service Agreement for 2015-16 School Year ¶

VI.B. Consider Approval of Interquest Detection Canines Service Agreement for 2015-16 School Year

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VI.C. Consider Approval of Food Service Consulting Agreement with Walker Quality Services ¶

VI.C. Consider Approval of Food Service Consulting Agreement with Walker Quality Services

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VI.D. Consider Approval of Contract with Reed & Associates for Annual Financial Audit for Year Ending August 31, 2015 ¶

VI.D. Consider Approval of Contract with Reed & Associates for Annual Financial Audit for Year Ending August 31, 2015

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VI.E. Consider Approval of Proposal for Master Planning Program with Architects Rabe & Partners ¶

VI.E. Consider Approval of Proposal for Master Planning Program with Architects Rabe & Partners

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VI.F. Cast Individual Ballots for Region III Board of Directors Election ¶

VI.F. Cast Individual Ballots for Region III Board of Directors Election

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VII. CLOSED SESSION ¶

VII. CLOSED SESSION

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VII.A. Pursuant to Texas Govt. Code 551.074 - Personnel ¶

VII.A. Pursuant to Texas Govt. Code 551.074 - Personnel

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VII.A.1. Consider Resignations/Retirements ¶

VII.A.1. Consider Resignations/Retirements

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VII.A.2. Consideration and Possible Action on Employment Contracts for the 2015-2016 School Year ¶

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VII.A.2. Consideration and Possible Action on Employment Contracts for the 2015-2016 School Year

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VII.A.2.a. Van Vleck Elementary Personnel ¶

VII.A.2.a. Van Vleck Elementary Personnel

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VII.A.2.b. E. Rudd Intermediate Personnel ¶

VII.A.2.b. E. Rudd Intermediate Personnel

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VII.A.2.c. O. H. Herman Middle School Personnel ¶

VII.A.2.c. O. H. Herman Middle School Personnel

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VII.A.2.d. Van Vleck High School Personnel ¶

VII.A.2.d. Van Vleck High School Personnel

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VII.B. TGC Section 551.076: Consider Approval of Policy CKC(Local) and GKA(Local) ¶

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VII.B. TGC Section 551.076: Consider Approval of Policy CKC(Local) and GKA(Local)

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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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VIII.A. Personnel Items as considered in Closed Session TGC 551.074 ¶

VIII.A. Personnel Items as considered in Closed Session TGC 551.074

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VIII.B. Consider Recommendation under policy CKC(Local) as presented by the Superintendent in Closes Session TGC 551.076 ¶

isd_policy
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VIII.B. Consider Recommendation under policy CKC(Local) as presented by the Superintendent in Closes Session TGC 551.076

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IX. ADJOURNMENT ¶

IX. ADJOURNMENT

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Documents (42)