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

Agenda
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
Description:  A facilities workshop will begin at 6:00 pm.  The regular board meeting will follow at 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
Attachments: (1)
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
Attachments: (1)
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
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