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June 20, 2022 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and Texas Flag
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.
I.D. Invocation
II. RECOGNITION 
III. PUBLIC COMMENT
IV. ADMINISTRATOR'S REPORTS
IV.A. Elementary (PK-5) Campus:  Campus Data, Campus Activities
IV.B. Jr. High Campus:  Campus Data, Campus Activities
IV.C. High School Campus:  Campus Data, Campus Activities
IV.D. Athletic Director's Report
V. SUPERINTENDENT'S REPORT
V.A. Monthly Report:  General Information and Operations
V.B. Skanska Bond Projects Report
Presenter:  Tim Richard, Skanska
VI. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, Asst. Supt. for Finance
VI.A. Notice of Intent to Apply
Presenter:  Gayle Blackmon, CPA/ Asst. Supt. for Finance
VI.B. Property Value Discussion
Presenter:  Gayle Blackmon, CPA/ Asst. Supt. for Finance
VI.C. Employee Salary, Stipends, Benefits Compensation Plan
Presenter:  Gayle Blackmon, CPA/ Asst. Supt. for Finance
VII. PERFORMANCE & ACCOUNTABILITY (END OF YEAR REPORT)
Presenter:  Christie Dement, Asst. Supt. for Curriculum & Federal Programs
VIII. CONSENT AGENDA
VIII.A. Consider Approval of Minutes of May 16, 2022
VIII.B. Payment of Bills to May 31, 2022
VIII.C. Financial Summaries to May 31, 2022
VIII.D. Cafeteria Report of May 31, 2022
VIII.E. Capital Projects Board Report
VIII.F. Debt Service Board Report
VIII.G. Utility and Transportation Reports
IX. NEW BUSINESS
IX.A. Review and approve Change Order #4.
Presenter:  Tim Richard - Skanska
IX.B. Consideration and possible approval of the June 2022 Interlocal Agreement between Van Vleck ISD and Tidehaven ISD for the cooperative operation of special education programs
Presenter:  John R. O'Brien, M.Ed.
IX.C. Consider Approval of Budget Amendment of June 20, 2022
IX.D. Discuss and approve 2022-2023 compensation and stipends plan
IX.E. Review and possible approval of updated 2022-2023 School Calendar
Presenter:  John R. O'Brien, M.Ed.
IX.F. Consider Approval of 2022-2023 Allotment and TEKS Certification Survey for Instructional Materials
IX.G. Consider Approval of 2022-23 Breakfast and Lunch Prices
IX.H. Review and possible approval of 2022-2023 Van Vleck Emergency Operations Plan (EOP)
Presenter:  John R. O'Brien, M.Ed.
X. CLOSED SESSION
Description:  The Board may go into closed session as necessary and as authorized by Texas Government Code Section 551.001 et seq
X.A. Pursuant to TGC 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
X.A.1. Accept Resignations/Retirements(If Any)
X.A.2. Employment of Personnel (If Any)
X.B. Pursuant to Texas Government Code Section 551.076 - Security:  To consider the deployment, or specific occasions for implementation of, security personnel or devices
X.B.1. Review 2022-2023 Van Vleck ISD Emergency Operations Plan (EOP)
XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XII. ADJOURNMENT

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