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May 20, 2013 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
I.D. Invocation
I.E. Recognition
I.E.1. Community Recognition:  Pct. 1 Commissioner Dan Pustka
I.E.2. Student Recognition:  Regional & State Track Meet Qualifiers and Softball Playoff Team
I.E.3. Staff Recognition:  Nancy Brooker, Phillips 66 Teacher Award
I.E.4. Media Recognition: TASB Media Honor Roll Recipients -   Barry Halvoson. Jonnie Montalbo and Angie Pagel
II. PUBLIC COMMENT:  30 Minutes
III. ADMINISTRATORS' REPORTS
III.A. Elementary Campus:  Campus Data, Campus Activities
III.B. Intermediate Campus/Campus Data/Campus Activities
III.C. Middle School Campus:  Campus Data, Campus Activities
III.D. High School Campus:  Campus Data, Campus Activities
III.E. Annual Report of School Health Advisory Council
Presenter:  Kim Wied, RN
III.F. Curriculum & Federal Program Director's Report - Staff Development & Vertical Teaming
IV. SUPERINTENDENT'S REPORT
IV.A. Monthly Report as of May 15, 2013
IV.B. Tenaris Completedness Letter
IV.C. District Safety Discussion
IV.D. Long Range Facility Planning
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of April 15, 2013
V.B. Payment of Bills to April 30, 2013
V.C. Financial Summaries to April 30, 2013
V.D. Cafeteria Report of April 30, 2013
V.E. Utility and Transportation  Reports
VI. NEW BUSINESS
VI.A. Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission
VII. CLOSED SESSION
VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VII.A.1. Accept resignations/retirements
VII.A.2. Employment of personnel
VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
IX. ADJOURNMENT
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