April 28, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular April 24, 2014 by John R. O'Brien, Supt. Office 142 S. ¶

April 28, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular April 24, 2014 by John R. O'Brien, Supt. Office 142 S.

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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 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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I.E. Recognition: ¶

I.E. Recognition:

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I.E.1. Special Recognition: Angelica Luz Carrell & Children ¶

I.E.1. Special Recognition: Angelica Luz Carrell & Children

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I.E.2. Student Recognition: TAFE National Qualifiers, VV Swim Team, State Powerlifting Qualifiers, Basketball All District, Region Band ¶

I.E.2. Student Recognition: TAFE National Qualifiers, VV Swim Team, State Powerlifting Qualifiers, Basketball All District, Region Band

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I.E.3. Staff Recognition: Katina Abbott, PCAT School Bus Driver Award ¶

I.E.3. Staff Recognition: Katina Abbott, PCAT School Bus Driver Award

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I.E.4. District Recognition: HEB Award Finalist ¶

I.E.4. District Recognition: HEB Award Finalist

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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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IV. SUPERINTENDENT'S REPORT ¶

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IV. SUPERINTENDENT'S REPORT

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IV.A. Monthly Report as of April 23, 2014 ¶

IV.A. Monthly Report as of April 23, 2014

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IV.B. Discuss Attending May TASB Victoria Spring Workshop ¶

IV.B. Discuss Attending May TASB Victoria Spring Workshop

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IV.C. Discuss Attending San Antonio TASB Summer Leadership Institute, June 19-21, 2014 ¶

IV.C. Discuss Attending San Antonio TASB Summer Leadership Institute, June 19-21, 2014

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V. CONSENT AGENDA ¶

V. CONSENT AGENDA

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V.A. Minutes of Previous Meeting of March 17, 2014 ¶

V.A. Minutes of Previous Meeting of March 17, 2014

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V.B. Payment of Bills to March 31, 2014 ¶

V.B. Payment of Bills to March 31, 2014

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V.C. Financial Summaries to March 31, 2014 ¶

V.C. Financial Summaries to March 31, 2014

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V.D. Cafeteria Report of March 31, 2014 ¶

V.D. Cafeteria Report of March 31, 2014

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V.E. Utility and Transportation Reports ¶

V.E. Utility and Transportation Reports

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VI. NEW BUSINESS ¶

VI. NEW BUSINESS

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VI.A. Consider Approval of Quarterly Investment Report ¶

VI.A. Consider Approval of Quarterly Investment Report

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VI.B. Consider Approval of Budget Amendment of April 28, 2014 ¶

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VI.B. Consider Approval of Budget Amendment of April 28, 2014

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VI.C. Accept $700 Donation Check from VFW Post 2438 ¶

VI.C. Accept $700 Donation Check from VFW Post 2438

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VI.D. Accept $1000 Donation Check from Tenaris ¶

VI.D. Accept $1000 Donation Check from Tenaris

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VI.E. Consider Approval of Bid from Mustang CAT for Bus Repair ¶

VI.E. Consider Approval of Bid from Mustang CAT for Bus Repair

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VI.F. Consider Approval of Bid from Ellis Unit for Bus 61 Repair ¶

VI.F. Consider Approval of Bid from Ellis Unit for Bus 61 Repair

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VI.G. Consider Athletic Trainer Services Agreement ¶

VI.G. Consider Athletic Trainer Services Agreement

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VI.I. Consider Action on Policy EIF(Local) Academic Achievement/Graduation as a result of HB5 ¶

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VI.I. Consider Action on Policy EIF(Local) Academic Achievement/Graduation as a result of HB5

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VI.J. Consider Approval of Revised 2013-14 Custodial Salary Schedule ¶

VI.J. Consider Approval of Revised 2013-14 Custodial Salary Schedule

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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/retirements (if any) ¶

VII.A.1. Accept resignations/retirements (if any)

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VII.A.2. Employment of Personnel ¶

VII.A.2. Employment of Personnel

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VII.A.3. Reasonable assurance of employment for support staff ¶

VII.A.3. Reasonable assurance of employment for support staff

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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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Documents (45)