July 19, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. 6:00 - 7:00 PM
BOARD & SUPERINTENDENT - TEAM OF 8 TRAINING
Presenter:
Tony Williams, Region 3 ESC
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II. 7:00 PM
REGULAR MEETING: CALL TO ORDER |
II.A. Announcement of quorum and notice of meeting posting
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II.B. Pledge of Allegiance to US Flag and Texas Flag
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II.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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II.D. Invocation
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III. RECOGNITION
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IV. PUBLIC COMMENT
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V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information and Operations
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V.B. Bond Projects Report
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V.C. Skanska Bond Projects Report
Presenter:
Tim Richard, Skanska
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VI. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA/Asst. Supt. for Finance
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VII. CONSENT AGENDA
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VII.A. Consider Approval of Minutes of June 21, 2021
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VII.B. Payment of Bills to June 30, 2021
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VII.C. Financial Summaries to June 30, 2021
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VII.D. Cafeteria Report of June 30, 2021
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VII.E. Capital Projects Board Report
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VII.F. Debt Service Board Report
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VII.G. Utility and Transportation Reports
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VIII. NEW BUSINESS
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VIII.A. Consider Approval of a Resolution of the Board of Trustees of Van Vleck ISD Self-Certifying an Increased Micro-Purchase Threshold for Federally Funded Purchases
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VIII.B. Consider Approval of TASB Update 117, affecting the following Local Policies:
CH(LOCAL) : Purchasing and Acquisition CHE(LOCAL): Purchasing and Acquisition - Vendor Disclosures and Contracts CV(LOCAL): Facilities Construction DEC(LOCAL): Compensation and Benefits - Leaves and Absences |
VIII.C. Informational: Review and Discuss HB 547
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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(If Any)
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IX.A.2. Employment of Personnel (If Any)
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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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