January 11, 2016 at 7:00 PM - Regular Meeting

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. School Board Recognition Month:  

I.E.2. Van Vleck FFA Skills Team 

I.E.3. All-District Volleyball Honorees

I.E.4. All-District Football Honorees

II. PUBLIC COMMENT:  30 Minutes

III. PUBLIC HEARING ON 2014-2015 TEXAS ACADEMIC PERFORMANCE REPORT

III.A. Report on 2014-2015 Texas Academic Performance Report (TAPR)

III.B. Receive Public Comments regarding TAPR

IV. ADMINISTRATOR'S REPORTS

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

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

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

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

IV.E. Athletic Director's Report

V. SUPERINTENDENT'S REPORT

V.A. Monthly Report: General Information and Operations

V.A.1. Discuss facility work and improvements.

VI. CONSENT AGENDA

VI.A. Minutes of Previous Meeting of November 16, 2015

VI.B. Minutes of Previous Meeting of January 5, 2016

VI.C. Payment of Bills for November 2015 and  December  2015

VI.D. Financial Summaries for November 2015 and December 2015

VI.E. Cafeteria Reports  of  November 2015 and December 2015

VI.F. Utility and Transportation Reports

VII. NEW BUSINESS

VII.A. Consider and Approve Annual Financial Report for year ending August 31, 2015

VII.B. Quarterly Investment Report

VII.C. Consider and Approve Naming Baseball Field Joe Ros Field

VII.D. Consider and Possibly Approve Batting Cage renovations at Softball Field and Baseball Field.

VIII. CLOSED SESSION - TGC 551.074 Personnel

VIII.A. Superintendent's Annual Evaluation

VIII.B. Consider Resignation(s)(If Any)

VIII.C. Consider Employment of Personnel (If Any)

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

IX.A. Consider Extension of Superintendent's Contract

X. ADJOURNMENT