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July 19, 2021 at 6:00 PM - Regular Meeting

Agenda
I. 6:00 - 7:00 PM
BOARD & SUPERINTENDENT - TEAM OF 8 TRAINING
Presenter:  Tony Williams, Region 3 ESC
II. 7:00 PM
REGULAR MEETING:  CALL TO ORDER
II.A. Announcement of quorum and notice of meeting posting
II.B. Pledge of Allegiance to US Flag and Texas Flag
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.
II.D. Invocation
III. RECOGNITION 
IV. PUBLIC COMMENT
V. SUPERINTENDENT'S REPORT
V.A. Monthly Report:  General Information and Operations
V.B. Bond Projects Report
V.C. Skanska Bond Projects Report
Presenter:  Tim Richard, Skanska
VI. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, CPA/Asst. Supt. for Finance
VII. CONSENT AGENDA
VII.A. Consider Approval of Minutes of June 21, 2021
VII.B. Payment of Bills to June 30, 2021
VII.C. Financial Summaries to June 30, 2021
VII.D. Cafeteria Report of June 30, 2021
VII.E. Capital Projects Board Report
VII.F. Debt Service Board Report
VII.G. Utility and Transportation Reports
VIII. NEW BUSINESS
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
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
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
IX.A. Pursuant to TGC 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
IX.A.1. Accept Resignations(If Any)
IX.A.2. Employment of Personnel (If Any)
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
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