April 20, 2015 at 6:00 PM - Regular Meeting

I. CALL TO ORDER AT 6:00 PM

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 in a positive,  safe and  stimulating environment.

I.D. Invocation

II. FACILITIES WORKSHOP 6:00 - 7:00 PM

III. REGULAR BOARD MEETING BEGINS AT 7:00 PM

IV. RECOGNITION: Matagorda County Fair & Livestock Show Grand Champions and Reserve Champions

V. PUBLIC COMMENT:  30 Minutes

VI. ADMINISTRATORS' REPORTS

VI.A. Elementary Campus:  Campus Data, Campus Activities

VI.B. Intermediate Campus:  Campus Data, Campus Activities

VI.C. Middle School Campus:  Campus Data, Campus Activities

VI.D. High School Campus:  Campus Data, Campus Activities

VII. SUPERINTENDENT'S REPORT

VII.A. Monthly Report as of April 15, 2015

VII.B. Discuss Attending San Antonio TASB Summer Leadership Institute, June 10-13, 2015 

VII.C. Discuss Attending TASB/Region III Spring Workshop, Victoria, May 18, 2015

VIII. CONSENT AGENDA

VIII.A. Minutes of Previous Meeting of March 16, 2015

VIII.B. Payment of Bills to March 31, 2015

VIII.C. Financial Summaries to March 31, 2015

VIII.D. Cafeteria Report of March 31, 2015

VIII.E. Utility and Transportation  Reports

IX. NEW BUSINESS

IX.A. Quarterly Investment Reports for Period Ending November 30, 2014 and February 28, 2015

IX.B. 2015-2016 Instructional Materials Allotment & TEKS Certification

IX.C. Consider Athletic Trainer Services Agreement with Methodist Hospital

IX.D. Consider Approval of Band Uniform Bid

IX.E. Consider Renewal of Worker's Compensation Coverage with Claims Administrative Services for 2015-2016

IX.F. Consider Approval of 2015-16 School Lunch Prices

IX.G. Consider Approval of Food Service Consulting Agreement with Walker Quality Services

IX.H. Consider Approval of Commercial Bat Control Contract

X. CLOSED SESSION

X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

X.A.1. Accept resignations/retirements (if any)

X.A.2. Employment of Personnel (if any)

X.A.3. Reasonable Assurance of Employment for Support Staff

XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

XII. ADJOURNMENT