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May 18, 2015 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 student to achieve maximum potential and success in a positive, safe and stimulating environment."
I.D. Invocation
I.E. Recognition
I.E.1. Phillips 66 Teacher of the Year:  
I.E.2. HS One Act Play & HS Academic UIL
I.E.3. Leps Baseball Team
I.E.4. Lady Leps Softball Team
I.E.5. Regional Track Qualifiers
I.E.6. Powerlifting Team
I.E.7. VVHS & OHHMS Band Recognition
II. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
III. CANVASS MAY 9, 2015 SPECIAL TRUSTEE ELECTION AND DECLARE WINNERS FOR POSITION 5 AND POSITION 6
III.A. Certificate of Election
III.B. Statement of Officer
III.C. Oath of Office
IV. BOARD REORGANIZATION
IV.A. Election of Board President
IV.B. Election of Board Vice President
IV.C. Election of Board Secretary
V. ADMINISTRATORS' REPORTS
V.A. Elementary Campus:  Campus Data, Campus Activities
V.B. Intermediate Campus/Campus Data/Campus Activities
V.C. Middle School Campus:  Campus Data, Campus Activities
V.D. High School Campus:  Campus Data, Campus Activities
V.E. Athletic Director's Report
VI. SUPERINTENDENT'S REPORT
VII. CONSENT AGENDA
VII.A. Minutes of Previous Meetings of April 20, 2015
VII.B. Payment of Bills to April 30, 2015
VII.C. Financial Summaries to April 30, 2015
VII.D. Cafeteria Report of April 30, 2015
VII.E. Utility and Transportation Reports
VIII. NEW BUSINESS
VIII.A. Consider Approval of Annual Report from SHAC(Student Health Advisory Council)
VIII.B. Consider Approval of K-12 Blanket Athletic and Activities Accident Insurance Renewal
VIII.C. Consider Nomination for TASB Board of Directors for  Region 3
VIII.D. Consider Approval of Budget Amendment for Band Uniforms
VIII.E. Consider Approval of Depository Contract for September 1, 2015 to August 31, 2017
IX. CLOSED SESSION
IX.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
IX.A.1. Accept resignations/retirements
IX.A.2. Employment of personnel
IX.A.3. Consider Approval of Administrator's Contract
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
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