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July 18, 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. SUPERINTENDENT'S REPORT
IV.A. Monthly Report:  General Information and Operations
IV.B. Discuss district safety & security for upcoming school year.
Presenter:  John R. O'Brien, M.Ed.
V. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, CPA/ Asst. Supt. for Finance
VI. CONSENT AGENDA
VI.A. Consider Approval of Minutes of June 20, 2022
VI.B. Payment of Bills to June 30, 2022
VI.C. Financial Summaries to June 30, 2022
VI.D. Cafeteria Report of June 30, 2022
VI.E. Capital Projects Board Report
VI.F. Debt Service Board Report
VI.G. Utility and Transportation Reports
VII. NEW BUSINESS
VII.A.  Consider Approval of Budget Amendment of July 18, 2022
VII.B. Consider Approval of Quarterly Investment Report
VII.C. Order Regular Election for November 8, 2022 to fill Four(4) Full Term, At-Large Positions:  Position 1, Position 2, Position 3 and Position 4
VII.D. Discuss and approve 2022-2023 Student Code of Conduct.
Presenter:  Christie Dement, M.Ed.
VII.E. Consider Approval of Renewal Addendum with Claims Administrative Services, Inc.  for 2022-2023 Workers Compensation Coverage
VII.F. Consider Approval of Texas Association of School Boards Local Update 119, affecting Local Policies as follows:
CPC(Local):  Office Management-Records Management
DMA(Local): Professional Development - Required Staff Development
EHAA(Local):  Basic Instructional Program - Required Instruction (All Levels)
EHB(Local):  Curriculum Design - Special Programs
EHBAA(Local):  Special Education - Identification, Evaluation and Eligibility
EHBB(Local):  Special Programs - Gifted and Talented Students
EIF(Local):  Academic Achievement - Graduation
FFBA(Local):  Crisis Intervention - Trauma Informed Care
FFH(Local):  Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
VIII. CLOSED SESSION
Description:  The Board may go into closed session as necessary and as authorized by Texas Government Code Section 551.001 et seq
VIII.A. Pursuant to TGC 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VIII.A.1. Accept Resignations(If Any)
VIII.A.2. Employment of Personnel (If Any)
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
X. ADJOURNMENT

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