June 20, 2022 at 7:00 PM - Regular Meeting
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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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III. PUBLIC COMMENT
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IV. ADMINISTRATOR'S REPORTS
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IV.A. Elementary (PK-5) Campus: 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
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V.B. Skanska Bond Projects Report
Presenter:
Tim Richard, Skanska
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VI. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, Asst. Supt. for Finance
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VI.A. Notice of Intent to Apply
Presenter:
Gayle Blackmon, CPA/ Asst. Supt. for Finance
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VI.B. Property Value Discussion
Presenter:
Gayle Blackmon, CPA/ Asst. Supt. for Finance
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VI.C. Employee Salary, Stipends, Benefits Compensation Plan
Presenter:
Gayle Blackmon, CPA/ Asst. Supt. for Finance
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VII. PERFORMANCE & ACCOUNTABILITY (END OF YEAR REPORT)
Presenter:
Christie Dement, Asst. Supt. for Curriculum & Federal Programs
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VIII. CONSENT AGENDA
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VIII.A. Consider Approval of Minutes of May 16, 2022
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VIII.B. Payment of Bills to May 31, 2022
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VIII.C. Financial Summaries to May 31, 2022
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VIII.D. Cafeteria Report of May 31, 2022
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VIII.E. Capital Projects Board Report
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VIII.F. Debt Service Board Report
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VIII.G. Utility and Transportation Reports
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IX. NEW BUSINESS
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IX.A. Review and approve Change Order #4.
Presenter:
Tim Richard - Skanska
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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.
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IX.C. Consider Approval of Budget Amendment of June 20, 2022
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IX.D. Discuss and approve 2022-2023 compensation and stipends plan
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IX.E. Review and possible approval of updated 2022-2023 School Calendar
Presenter:
John R. O'Brien, M.Ed.
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IX.F. Consider Approval of 2022-2023 Allotment and TEKS Certification Survey for Instructional Materials
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IX.G. Consider Approval of 2022-23 Breakfast and Lunch Prices
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IX.H. Review and possible approval of 2022-2023 Van Vleck Emergency Operations Plan (EOP)
Presenter:
John R. O'Brien, M.Ed.
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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
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X.A. Pursuant to TGC 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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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
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X.B.1. Review 2022-2023 Van Vleck ISD Emergency Operations Plan (EOP)
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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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