Download

View Options:

Show Everything
Hide Everything

January 13, 2014 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 studenbt to achieve maximum potential and success in a positive, safe and stimulating environment.
I.D. Invocation
I.E. Recognition
I.E.1. School Board Recognition Month:  
Presenter:  John O'Brien
I.E.2. Guest Speaker :  Texas Association of Future Educators (TAFE) State Qualifiers - Trevor Smith
I.E.3. Recognize UIL Student Congress Representatives and Intermediate UIL Music Memory Team
I.E.4. UIL Recognition of Marty Van Dyke
I.E.5. Present Texas Education Agency Plaques to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck HS
II. Annual Announcement of Board Members Continuing Education Hours
Presenter:  Tony Kucera, Jr.
III. PUBLIC COMMENT:  30 Minutes
IV. CLOSED SESSION
Description:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
IV.A. 1.  Personnel:  TGC 551.074
     a. To deliberate the appointment, employment, evaluation, reassignment, nonrenewal, or duties of a public officer or employee.
     b.  Superintendent's Annual Evaluation
V. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
V.A. Consider Superintendent's Contract Extension
VI. PUBLIC HEARING ON 2012-13 TEXAS ACADEMIC PERFORMANCE REPORT
VI.A. Report on 2012-13 Texas Academic Performance Report (TAPR)
VI.B. Receive Public Comments regarding TAPR
VII. ADMINISTRATOR'S REPORTS
VII.A. Elementary Campus:  Campus Data, Campus Activities
VII.B. Intermediate Campus:  Campus Data, Campus Activities
VII.C. Middle School Campus:  Campus Data, Campus Activities
VII.D. High School Campus:  Campus Data, Campus Activities
VIII. SUPERINTENDENT'S REPORT
VIII.A. Monthly Report: General Information and Operations
IX. CONSENT AGENDA
IX.A. Minutes of Previous Meeting of November 18, 2013
IX.B. Payment of Bills for November 2013 and  December  2013
IX.C. Financial Summaries for November 2013 and December 2013
IX.D. Cafeteria Reports  of  November 2013 and December 2013
IX.E. Utility and Transportation Reports
X. NEW BUSINESS
X.A. Quarterly Investment Report
Presenter:  Gayle Blackmon, CPA
X.B. Consider Changing Adult Breakfast Meal Prices
X.C. Accept $2500 Grant from Williams Energy to Van Vleck Elementary for Data Projectors and Document Cameras
X.D. Accept  $408  Donation to E. Rudd Intermediate School from Busha Boat Works
X.E. Accept $300  Donation to Coach  Holli Cadenhead from South Texas Nuclear Operating  Project
X.F. Consider Approval of Contract with US Capital Advisors
X.G. Presentation of the  Long Range Facilities Planning Committee Recommendations to the Board of Trustees
Presenter:  Jennifer Henrikson & Willie Rollins
XI. CLOSED SESSION:  The Board may go into additional closed session as authorized by Texas Govt. Code Section 551.001 et seq., if necessary
XI.A. Employment of Personnel (If Any)
XI.B. Accept Resignations of Personnel
XII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XIII. ADJOURNMENT
<< Back to the Public Page for Van Vleck ISD