July 21, 2025 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
|
|
II. RECOGNITION
|
|
III. PUBLIC COMMENT
|
|
IV. SUPERINTENDENT'S REPORT
|
|
IV.A. Monthly Report: General Information and Operations
|
|
V. CONSENT AGENDA
|
|
V.A. Consider Approval of Minutes of June 16, 2025
|
|
V.B. Payment of Bills to June 30, 2025
|
|
V.C. Financial Summaries to June 30, 2025
|
|
V.D. Cafeteria Report of June 30, 2025
|
|
V.E. Debt Service Board Report
|
|
V.F. Utility and Transportation Reports
|
|
V.G. Scoreboard Donation: Accept $500 Donation Check from First Financial Capital Corporation
|
|
V.H. Accept Donation of Bermudagrass Sod valued at $12,600 from Milberger Turfgrass for VVHS Softball Field
|
|
VI. NEW BUSINESS
|
|
VI.A. Consider and Approve Bids for Chiller #2
|
|
VI.B. Consider and Approve Bids for Chiller #3
|
|
VI.C. Consider Approval of Budget Amendment of July 21, 2025
|
|
VI.D. Consider Approval of Quarterly Investment Report - 3rd Quarter
Presenter:
Javier Solis, Asst. Supt. of Finance
|
|
VI.E. Consider Approval of 2025-2026 Breakfast and Lunch Prices
|
|
VI.F. Review Proposals and Consider Approval of 2025-2026 Student Athletic and Activities Insurance
Presenter:
Javier Solis, Asst. Supt. of Finance
|
|
VI.G. Consider Revision to Board Policy FD(Local) and Board Policy FM(Local) regarding SB 401: Opt Out of Allowing Homeschool Students' Participation in UIL Activities
|
|
VI.H. Consider Approval of VVISD Parent Family Engagement Plan for 2025-2026
Presenter:
Christie Dement, Supt.
|
|
VI.I. Consider Approval of Van Vleck Elementary (Title I School) Parent Family Engagement Plan for 2025-2026
Presenter:
Christie Dement, Supt.
|
|
VI.J. Consider Approval of VVISD Pre-Kindergarten Family Engagement Plan for 2025-2026
Presenter:
Christie Dement, Supt.
|
|
VI.K. Consider Approval of HB 3- End of Year
Presenter:
Christie Dement, Supt.
|
|
VII. BUDGET WORKSHOP
|
|
VII.A. Consider Approval of 2025-2026 Compensation Plan
Presenter:
Javier Solis, Asst. Supt. of Finance
|
|
VIII. CLOSED SESSION
Description:
The Board may go into closed session as necessary and as authorized by Texas Government Code Section 551.001 et seq
|
|
VIII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
|
|
VIII.A.1. Accept Resignations/Retirements
|
|
VIII.A.2. Employment of Personnel
|
|
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
|
|
X. ADJOURNMENT
|