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June 18, 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: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one State, under God, one and indivisible."
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:  30 Minutes
Attachments: (1)
IV. BUDGET WORKSHOP
Presenter:  Gayle Blackmon - Asst. Supt./CPA
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
VI. CURRICULUM & FEDERAL PROGRAMS REPORT
Presenter:  Asst. Supt. Christie Dement, M.Ed.
VII. SUPERINTENDENT'S REPORT
Presenter:  Supt. John O'Brien, M.Ed.
VII.A. Monthly Report:  General Information and Operations
Presenter:  Supt. John O'Brien, M.Ed.
VII.B. Discuss Progress Monitoring Goals for the District per SB 1566.
Presenter:  Supt. John O'Brien, M.Ed.
VII.C. Bond Projects Report
Presenter:  Ron Bailey, PBK Associate
VII.D. Presentation of Design Development for Elementary Project
Presenter:  Ron Bailey, PBK Associate
VIII. CONSENT AGENDA
VIII.A. Minutes of Previous Meeting of May 21, 2018
VIII.B. Minutes of Previous Special  Meeting of May 30, 2018
VIII.C. Minutes of Previous Special  Meeting of June 7, 2018
VIII.D. Payment of Bills to May 31, 2018
VIII.E. Financial Summaries to May 31, 2018
VIII.F. Cafeteria Report of May 31, 2018
VIII.G. Capital Projects Board Report
VIII.H. Debt Service Board Report
VIII.I. Utility and Transportation  Reports
IX. NEW BUSINESS
IX.A. Consider and approve Design Development on Elementary Project.
Presenter:  Ron Bailey, PBK
IX.B. Review and consider approval of 2018-2019 Lunch Prices.
IX.C. Discuss and consider approval of agreement with Texas Educational Consultative Services, Inc. for the 2018-2019 school year.
Presenter:  Gayle Blackmon - Asst. Supt./CPA
IX.D. Discuss possible changes to FNG (Local).
Presenter:  Supt. John O'Brien, M.Ed.
IX.E. Consider approval of paying off performance bond loan (VVISD-TX-2011-1) with Tax – Exempt Leasing Corp. (First Security Finance)
Presenter:  Asst. Supt. Gayle Blackmon, CPA
IX.F. Consider Approval of Renewal Addendum with Claims Administrative Services for  Workers' Compensation Program Plan  for 2018-2019 
Presenter:  Asst. Supt. Gayle Blackmon, CPA
X. CLOSED SESSION
Attachments: (1)
X.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
X.A.1. Accept Resignations/Retirements (If Any)
X.A.2. Employment of  Personnel (If Any)
XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XII. ADJOURNMENT
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