January 13, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular January 8, 2014 by John R. O'Brien, Supt. Office 142 ¶

January 13, 2014 at 7:00 PM - Regular Meeting Meeting Type: Regular January 8, 2014 by John R. O'Brien, Supt. Office 142

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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 studenbt 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 studenbt to achieve maximum potential and success i

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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. Guest Speaker : Texas Association of Future Educators (TAFE) State Qualifiers - Trevor Smith ¶

I.E.2. Guest Speaker : Texas Association of Future Educators (TAFE) State Qualifiers - Trevor Smith

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I.E.3. Recognize UIL Student Congress Representatives and Intermediate UIL Music Memory Team ¶

I.E.3. Recognize UIL Student Congress Representatives and Intermediate UIL Music Memory Team

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I.E.4. UIL Recognition of Marty Van Dyke ¶

I.E.4. UIL Recognition of Marty Van Dyke

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I.E.5. Present Texas Education Agency Plaques to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck HS ¶

I.E.5. Present Texas Education Agency Plaques to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck HS

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II. Annual Announcement of Board Members Continuing Education Hours ¶

II. Annual Announcement of Board Members Continuing Education Hours

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III. PUBLIC COMMENT: 30 Minutes ¶

III. PUBLIC COMMENT: 30 Minutes

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IV. CLOSED SESSION ¶

IV. CLOSED SESSION

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IV.A. 1. Personnel: TGC 551.074 a. To deliberate the appointment, employment, evaluation, reassignment, nonrenewal, or duties of a public officer or employee. b. Superintendent's Annual Evaluation ¶

IV.A. 1. Personnel: TGC 551.074 a. To deliberate the appointment, employment, evaluation, reassignment, nonrenewal, or duties of a public officer or employee. b. Superintendent's Annual Evaluation

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

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

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V.A. Consider Superintendent's Contract Extension ¶

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V.A. Consider Superintendent's Contract Extension

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VI. PUBLIC HEARING ON 2012-13 TEXAS ACADEMIC PERFORMANCE REPORT ¶

VI. PUBLIC HEARING ON 2012-13 TEXAS ACADEMIC PERFORMANCE REPORT

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VI.A. Report on 2012-13 Texas Academic Performance Report (TAPR) ¶

VI.A. Report on 2012-13 Texas Academic Performance Report (TAPR)

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VI.B. Receive Public Comments regarding TAPR ¶

VI.B. Receive Public Comments regarding TAPR

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VII. ADMINISTRATOR'S REPORTS ¶

VII. ADMINISTRATOR'S REPORTS

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

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

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

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

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

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

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

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

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VIII. SUPERINTENDENT'S REPORT ¶

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VIII. SUPERINTENDENT'S REPORT

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

VIII.A. Monthly Report: General Information and Operations

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IX. CONSENT AGENDA ¶

IX. CONSENT AGENDA

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IX.A. Minutes of Previous Meeting of November 18, 2013 ¶

IX.A. Minutes of Previous Meeting of November 18, 2013

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IX.B. Payment of Bills for November 2013 and December 2013 ¶

IX.B. Payment of Bills for November 2013 and December 2013

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IX.C. Financial Summaries for November 2013 and December 2013 ¶

IX.C. Financial Summaries for November 2013 and December 2013

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IX.D. Cafeteria Reports of November 2013 and December 2013 ¶

IX.D. Cafeteria Reports of November 2013 and December 2013

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IX.E. Utility and Transportation Reports ¶

IX.E. Utility and Transportation Reports

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X. NEW BUSINESS ¶

X. NEW BUSINESS

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X.A. Quarterly Investment Report ¶

X.A. Quarterly Investment Report

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X.B. Consider Changing Adult Breakfast Meal Prices ¶

X.B. Consider Changing Adult Breakfast Meal Prices

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X.C. Accept $2500 Grant from Williams Energy to Van Vleck Elementary for Data Projectors and Document Cameras ¶

X.C. Accept $2500 Grant from Williams Energy to Van Vleck Elementary for Data Projectors and Document Cameras

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X.D. Accept $408 Donation to E. Rudd Intermediate School from Busha Boat Works ¶

X.D. Accept $408 Donation to E. Rudd Intermediate School from Busha Boat Works

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X.E. Accept $300 Donation to Coach Holli Cadenhead from South Texas Nuclear Operating Project ¶

X.E. Accept $300 Donation to Coach Holli Cadenhead from South Texas Nuclear Operating Project

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X.F. Consider Approval of Contract with US Capital Advisors ¶

X.F. Consider Approval of Contract with US Capital Advisors

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X.G. Presentation of the Long Range Facilities Planning Committee Recommendations to the Board of Trustees ¶

X.G. Presentation of the Long Range Facilities Planning Committee Recommendations to the Board of Trustees

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XI. CLOSED SESSION: The Board may go into additional closed session as authorized by Texas Govt. Code Section 551.001 et seq., if necessary ¶

XI. CLOSED SESSION: The Board may go into additional closed session as authorized by Texas Govt. Code Section 551.001 et seq., if necessary

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XI.A. Employment of Personnel (If Any) ¶

XI.A. Employment of Personnel (If Any)

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XI.B. Accept Resignations of Personnel ¶

XI.B. Accept Resignations of Personnel

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

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

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XIII. ADJOURNMENT ¶

XIII. ADJOURNMENT

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Documents (48)