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January 7, 2019 at 6:00 PM - Special 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. Announcement of  the Establishment of the Van Vleck ISD Police Department and Swearing-In Ceremony for Chief ot Police
III. Discuss and review designs for new Middle School, new High School and Ag Shop renovations.
Presenter:  Sofia Dusek/Ron Bailey - PBK
IV. NEW BUSINESS
IV.A. Consider and Approve Guaranteed Maximum Price Proposals (GMP) for Middle School Construction, High School Construction and Agriculture Building Renovation
IV.B. Discuss and approve Skanska‚Äôs amendment proposal for additional services associated with tracking of the 2017 Bond Program costs and providing a Monthly Bond Budget Report.
Presenter:  Tim Richards - Skanska
IV.C. Discuss and approve bid from MultiVista Construction Documentation for photographic documentation for new Elementary, new Middle School, and new High School projects.
Presenter:  John R. O'Brien, M.Ed.
IV.D. Review and Consider Bids to Repair/Replace Administration Office Roof and Repair/Patch Elementary School Roof
IV.E. Consider Approval of Budget Amendment of December 19, 2018
Attachments: (1)
V. CLOSED SESSION
Attachments: (1)
V.A. Accept Resignations/Retirements (If Any)
V.B. Employment of Personnel (If Any)
VI. ADJOURNMENT
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