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January 22, 2018 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. School Board Recognition Month:  
Presenter:  John O'Brien
I.E.2. Chamber Teachers of the Year - 
I.E.3. District-Wide Art Students
I.E.4. Best Education Establishment Award
II. ANNUAL ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' TRAINING HOURS
III. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
IV. PUBLIC HEARING ON 2016-2017 TEXAS ACADEMIC PERFORMANCE REPORT
Presenter:  Christie Dement
IV.A. Report on 2016-2017 Texas Academic Performance Report (TAPR)
IV.B. Receive Public Comments regarding TAPR
V. ADMINISTRATOR'S 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
VI.A. Monthly Report: General Information and Operations
VI.B. Bond Projects Report
VII. CONSENT AGENDA
VII.A. Minutes of Previous Meeting of December 18, 2017
VII.B. Payment of Bills through December 31, 2017
VII.C. Financial Summaries through December 31, 2017
VII.D. Cafeteria Report through December 31, 2017
VII.E. Capital Projects Board Report
VII.F. Debt Service Board Report
VII.G. Utility and Transportation Reports
VIII. NEW BUSINESS
VIII.A. Consider and Approve Annual Financial Report for year ending August 31, 2017
Presenter:  Harry Afadapa
VIII.B. Consider and Take Action on Ranked Proposals for Construction Manager-at-Risk and Authorize the Superintendent to Negotiate a Contract for Construction of the 2017 Bond Projects.
IX. CLOSED SESSION - TGC 551.074 Personnel
Description:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
Attachments: (1)
IX.A. Consider Resignation(s)(If Any)
IX.B. Consider Employment of Personnel(If Any)
IX.C. Superintendent's Annual Evaluation
IX.D. Consider Approval of Superintendent's Contract Renewal
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
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