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April 17, 2017 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 in a positive, safe and  stimulating environment.
II. RECOGNITION:  All District Boys and Girls Basketball, Power Lifting, Swimming, One Act Play, UIL Academic
III. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
IV. ADMINISTRATORS' 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
V. SUPERINTENDENT'S REPORT
V.A. Monthly Report as of April 13, 2017
V.B. Discuss Attending TASB/Region III  Spring Conference of May 17, 2017   
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of March 20, 2017
VI.B. Minutes of Special Meeting of March 27, 2017
VI.C. Payment of Bills to March 31, 2017
VI.D. Financial Summaries to March 31, 2017
VI.E. Cafeteria Report of March 31, 2017
VI.F. Utility and Transportation  Reports
VII. NEW BUSINESS
VII.A. Consider Approval of $20 Check  Donation from Faye Wells in Memory of Walter Oncken
VII.B. Consider Approval of $1000 Check Donation from Band Boosters (Fine Arts Boosters) for One Act Play Charter Bus
VII.C. Consider Approval of Resolution for  Bank Depository Contract  Extension with Prosperity Bank for September 1, 2017 to August 31, 2019
VII.D. Consider Approval of Renewal of Contract with Walker Quality Services for 2017-18 School Year
VII.E. Consider Approval of Contract with Harry Afadapa, PC for Annual Financial Audit for Year Ending August 31, 2017
VIII. CLOSED SESSION
VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VIII.A.1. Accept Resignations/Retirements (if any)
VIII.A.2. Employment of Personnel (if any)
VIII.A.3. Reasonable Assurance of Employment for Support Staff
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
X. ADJOURNMENT
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