January 10, 2022 at 7:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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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
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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.
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I.D. Invocation
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II. RECOGNITION
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II.A. SCHOOL BOARD RECOGNITION MONTH
Presenter:
John R. O'Brien, M.Ed.
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II.B. Athletic Recognitions
Presenter:
Rodney Dowell
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II.C. The Texas High School Coaches Association and the "Our Day to Shine Program" Presentation
Presenter:
Rodney Dowell
Description:
????The Texas High School Coaches Association and the "Our Day to Shine Program" is presenting a Benevolence donation to the family of Seth Trevino. The "Our Day to Shine" is a program set up to support Coaches and High School Athletes that are in special need. All the funding for this program is collected by donations from Texas High School Coaches across the State. We proudly present $3,000 to Seth Trevino and his family for his Heroic fight for life at our Burl McKinney Stadium at Van Vleck High School. God Bless the Hands that saved him and we hope this small donation makes a big impact on his recovery. |
III. PUBLIC COMMENT
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IV. ADMINISTRATOR'S REPORTS
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IV.A. Elementary Campus (PreK-5): Campus Data, Campus Activities
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IV.B. Jr. High Campus: Campus Data, Campus Activities
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IV.C. High School Campus: Campus Data, Campus Activities
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IV.D. Athletic Director's Report
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V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information and Operations
Presenter:
John R. O'Brien, M.Ed.
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V.B. Skanska Bond Projects Report
Presenter:
Tim Richard, Skanska
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VI. ASSISTANT SUPERINTENDENT'S REPORT: PERFORMANCE & ACCOUNTABILITY
Presenter:
Christie Dement, Asst. Supt. for Curriculum & Federal Programs
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VI.A. TAPR Annual Report and Public Hearing
Presenter:
Christie Dement, M.Ed.
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VI.B. ESSER Update
Presenter:
Christie Dement, M.Ed.
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VII. CONSENT AGENDA
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VII.A. Consider Approval of Minutes of November 15, 2021
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VII.B. Consider Approval of Minutes of December 6, 2021
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VII.C. Payment of Bills to November 30, 2021 and December 31, 2021
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VII.D. Financial Summaries to November 30, 2021 and December 31, 2021
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VII.E. Cafeteria Reports of November 30, 2021 and December 31, 2021
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VII.F. Capital Projects Board Report
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VII.G. Debt Service Board Report
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VII.H. Utility and Transportation Reports
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VII.I. Accept $1020 Check Donation from Van Vleck Little League to VV Softball
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VIII. NEW BUSINESS
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VIII.A. Consider Approval of Annual Financial Audit Report ending August 31, 2021
Presenter:
Gayle Blackmon, CPA
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VIII.B. Consider Approval of Budget Amendment of January 10, 2022
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IX. CLOSED SESSION
Description:
The Board may go into closed session as necessary and as authorized by Texas Government Code Section 551.001 et seq
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IX.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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IX.A.1. Accept Resignations/Retirements(If Any)
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IX.A.2. Employment of Personnel (If Any)
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IX.B. Superintendent's Annual Evaluation & Goals
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X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XI. ADJOURNMENT
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