July 18, 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. SUPERINTENDENT'S REPORT
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IV.A. Monthly Report: General Information and Operations
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IV.B. Discuss district safety & security for upcoming school year.
Presenter:
John R. O'Brien, M.Ed.
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V. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA/ Asst. Supt. for Finance
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VI. CONSENT AGENDA
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VI.A. Consider Approval of Minutes of June 20, 2022
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VI.B. Payment of Bills to June 30, 2022
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VI.C. Financial Summaries to June 30, 2022
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VI.D. Cafeteria Report of June 30, 2022
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VI.E. Capital Projects Board Report
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VI.F. Debt Service Board Report
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VI.G. Utility and Transportation Reports
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VII. NEW BUSINESS
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VII.A. Consider Approval of Budget Amendment of July 18, 2022
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VII.B. Consider Approval of Quarterly Investment Report
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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
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VII.D. Discuss and approve 2022-2023 Student Code of Conduct.
Presenter:
Christie Dement, M.Ed.
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VII.E. Consider Approval of Renewal Addendum with Claims Administrative Services, Inc. for 2022-2023 Workers Compensation Coverage
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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 |
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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
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VIII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VIII.A.1. Accept Resignations(If Any)
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VIII.A.2. Employment of Personnel (If Any)
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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X. ADJOURNMENT
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