January 12, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular January 8, 2015 by John R. O'Brien, Superintendent O ¶

January 12, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular January 8, 2015 by John R. O'Brien, Superintendent O

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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. Employee Recognition: Daisy Gammage, PCAT Bus Driver of the Year ¶

I.E.2. Employee Recognition: Daisy Gammage, PCAT Bus Driver of the Year

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I.E.3. Student Recognition ¶

I.E.3. Student Recognition

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II. PUBLIC COMMENT: 30 Minutes ¶

II. PUBLIC COMMENT: 30 Minutes

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III. PUBLIC HEARING ON 2013-2014 TEXAS ACADEMIC PERFORMANCE REPORT ¶

III. PUBLIC HEARING ON 2013-2014 TEXAS ACADEMIC PERFORMANCE REPORT

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III.A. Report on 2013-14 Texas Academic Performance Report (TAPR) ¶

III.A. Report on 2013-14 Texas Academic Performance Report (TAPR)

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III.B. Receive Public Comments regarding TAPR ¶

III.B. Receive Public Comments regarding TAPR

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IV. ADMINISTRATOR'S REPORTS ¶

IV. ADMINISTRATOR'S REPORTS

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

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

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

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

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

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

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

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

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IV.E. Director of Curriculum & Federal Programs Report ¶

IV.E. Director of Curriculum & Federal Programs Report

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IV.F. Athletic Director's Report ¶

IV.F. Athletic Director's Report

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V. SUPERINTENDENT'S REPORT ¶

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V. SUPERINTENDENT'S REPORT

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V.A. Monthly Report: General Information and Operations ¶

V.A. Monthly Report: General Information and Operations

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VI. CONSENT AGENDA ¶

VI. CONSENT AGENDA

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VI.A. Minutes of Previous Meeting of November 17, 2014 ¶

VI.A. Minutes of Previous Meeting of November 17, 2014

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VI.B. Minutes of Previous Meeting of December 3, 2014 ¶

VI.B. Minutes of Previous Meeting of December 3, 2014

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VI.C. Payment of Bills for November 2014 and December 2014 ¶

VI.C. Payment of Bills for November 2014 and December 2014

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VI.D. Financial Summaries for November 2014 and December 2014 ¶

VI.D. Financial Summaries for November 2014 and December 2014

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VI.E. Cafeteria Reports of November 2014 and December 2014 ¶

VI.E. Cafeteria Reports of November 2014 and December 2014

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VI.F. Utility and Transportation Reports ¶

VI.F. Utility and Transportation Reports

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VII. NEW BUSINESS ¶

VII. NEW BUSINESS

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VII.A. Accept Donations ¶

VII.A. Accept Donations

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VII.A.1. Accept $250 Donation Check for VVHS Cheerleader/Mascot Booster Club ¶

VII.A.1. Accept $250 Donation Check for VVHS Cheerleader/Mascot Booster Club

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VII.A.2. Accept $300 Donation Check for Van Vleck All Sport Athletic Booster Club ¶

VII.A.2. Accept $300 Donation Check for Van Vleck All Sport Athletic Booster Club

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VII.A.3. Accept $440 Donation Check to Food Service Department from Hydro Wash Car Wash, Trochta, Inc. ¶

VII.A.3. Accept $440 Donation Check to Food Service Department from Hydro Wash Car Wash, Trochta, Inc.

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VII.A.4. Accept $500 Donation Check to Lee Ann Woolsey of Van Vleck HS from The Meadows Foundation Charitable Schools Program ¶

VII.A.4. Accept $500 Donation Check to Lee Ann Woolsey of Van Vleck HS from The Meadows Foundation Charitable Schools Program

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VII.A.5. Accept $1000 Donation Check from Van Vleck Band Boosters ¶

VII.A.5. Accept $1000 Donation Check from Van Vleck Band Boosters

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VII.B. Consider and Approve Annual Financial Report for year ending August 31, 2014 ¶

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VII.B. Consider and Approve Annual Financial Report for year ending August 31, 2014

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VII.C. Consider Approval of Budget Amendment dated January 12, 2015 ¶

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VII.C. Consider Approval of Budget Amendment dated January 12, 2015

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VII.D. Approve 2014-15 Instructional Materials Allotment Committee ¶

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VII.D. Approve 2014-15 Instructional Materials Allotment Committee

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VIII. CLOSED SESSION - TGC 551.074 Personnel ¶

VIII. CLOSED SESSION - TGC 551.074 Personnel

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VIII.A. Superintendent's Annual Evaluation ¶

VIII.A. Superintendent's Annual Evaluation

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VIII.B. Consider Resignation(s) ¶

VIII.B. Consider Resignation(s)

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VIII.C. Consider Employment of Personnel (If Any) ¶

VIII.C. Consider Employment of Personnel (If Any)

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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶

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

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IX.A. Consider Extension of Superintendent's Contract ¶

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IX.A. Consider Extension of Superintendent's Contract

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X. ADJOURNMENT ¶

X. ADJOURNMENT

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Documents (49)