November 17, 2014 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. PUBLIC COMMENT - 30 MINUTES
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III. CANVASS NOVEMBER 4, 2014 BOND ELECTION AND APPROVE THE CANVASSING ORDER
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IV. CANVASS NOVEMBER 4, 2014 TRUSTEE ELECTION AND DECLARE WINNERS FOR POSITION 1, POSITION 2, POSITION 3, POSITION 4 AND POSITION 6
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IV.A. Certificate of Election
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IV.B. Statement of Officer
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IV.C. Oath of Office
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V. PRESENTATION OF PLAQUE TO OUTGOING BOARD MEMBER MARTIN DAILEY
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VI. REORGANIZATION OF OFFICERS: Election of Officers
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VI.A. Election of Board President
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VI.B. Election of Board Vice-President
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VI.C. Election of Board Secretary
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VII. ANNUAL ANNOUNCEMENT OF BOARD MEMBERS CONTINUING EDUCATION
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VIII. SET DATE FOR NEW BOARD MEMBER ORIENTATION
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IX. SET DATE FOR TEAM OF 8 TRAINING
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X. ADMINISTRATOR'S REPORTS
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X.A. Elementary Campus: Campus Data, Campus Activities
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X.B. Intermediate Campus: Campus Data, Campus Activities
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X.C. Middle School Campus: Campus Data, Campus Activities
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X.D. High School Campus: Campus Data, Campus Activities
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XI. SUPERINTENDENT'S REPORT
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XII. CONSENT AGENDA
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XII.A. Minutes of Previous Meeting of October 20, 2014
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XII.B. Payment of Bills to October 31, 2014
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XII.C. Financial Summaries to October 31, 2014
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XII.D. Cafeteria Report of October 31, 2014
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XII.E. Utility and Transportation Reports
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XIII. NEW BUSINESS
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XIII.A. Consider Approval of Bid for Bus #60 Engine Repair
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XIV. 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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XIV.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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XIV.A.1. Accept Resignations
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XIV.A.2. Employment of Personnel (If Any)
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XV. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XVI. ADJOURNMENT
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