June 18, 2018 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: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one State, under God, one and indivisible."
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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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III. PUBLIC COMMENT: 30 Minutes
Attachments:
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IV. BUDGET WORKSHOP
Presenter:
Gayle Blackmon - Asst. Supt./CPA
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V. ADMINISTRATORS' REPORTS
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V.A. Elementary Campus: Campus Data, Campus Activities
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V.B. Intermediate Campus: Campus Data/Campus Activities
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V.C. Middle School Campus: Campus Data/Campus Activities
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V.D. High School Campus: Campus Data/Campus Activities
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VI. CURRICULUM & FEDERAL PROGRAMS REPORT
Presenter:
Asst. Supt. Christie Dement, M.Ed.
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VII. SUPERINTENDENT'S REPORT
Presenter:
Supt. John O'Brien, M.Ed.
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VII.A. Monthly Report: General Information and Operations
Presenter:
Supt. John O'Brien, M.Ed.
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VII.B. Discuss Progress Monitoring Goals for the District per SB 1566.
Presenter:
Supt. John O'Brien, M.Ed.
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VII.C. Bond Projects Report
Presenter:
Ron Bailey, PBK Associate
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VII.D. Presentation of Design Development for Elementary Project
Presenter:
Ron Bailey, PBK Associate
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VIII. CONSENT AGENDA
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VIII.A. Minutes of Previous Meeting of May 21, 2018
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VIII.B. Minutes of Previous Special Meeting of May 30, 2018
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VIII.C. Minutes of Previous Special Meeting of June 7, 2018
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VIII.D. Payment of Bills to May 31, 2018
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VIII.E. Financial Summaries to May 31, 2018
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VIII.F. Cafeteria Report of May 31, 2018
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VIII.G. Capital Projects Board Report
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VIII.H. Debt Service Board Report
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VIII.I. Utility and Transportation Reports
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IX. NEW BUSINESS
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IX.A. Consider and approve Design Development on Elementary Project.
Presenter:
Ron Bailey, PBK
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IX.B. Review and consider approval of 2018-2019 Lunch Prices.
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IX.C. Discuss and consider approval of agreement with Texas Educational Consultative Services, Inc. for the 2018-2019 school year.
Presenter:
Gayle Blackmon - Asst. Supt./CPA
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IX.D. Discuss possible changes to FNG (Local).
Presenter:
Supt. John O'Brien, M.Ed.
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IX.E. Consider approval of paying off performance bond loan (VVISD-TX-2011-1) with Tax – Exempt Leasing Corp. (First Security Finance)
Presenter:
Asst. Supt. Gayle Blackmon, CPA
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IX.F. Consider Approval of Renewal Addendum with Claims Administrative Services for Workers' Compensation Program Plan for 2018-2019
Presenter:
Asst. Supt. Gayle Blackmon, CPA
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X. CLOSED SESSION
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X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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X.A.1. Accept Resignations/Retirements (If Any)
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X.A.2. Employment of Personnel (If Any)
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XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XII. ADJOURNMENT
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