Download

View Options:

Show Everything
Hide Everything

January 14, 2019 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
Presenter:  John R. O'Brien
II.A. School Board Recognition Month:  Planting Seeds of Success
Presenter:  John O'Brien
II.B. Campus Recognition:  Present Plaques to Campus Principals
II.C. Student Recognition
III. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
IV. ADMINISTRATOR'S 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
IV.E. Athletic Director's Report
V. SUPERINTENDENT'S REPORT
V.A. Monthly Report as of January 10, 2019
V.B. Discuss Thompson Institute Visioning Conference in San Antonio in February.
Presenter:  John R. O'Brien, M.Ed.
V.C. Discuss and introduce overview of District of Innovation to Board of Trustees.
Presenter:  John R. O'Brien, M.Ed.
VI. PUBLIC HEARING
Presenter:  John R. O'Brien, M.Ed.
VI.A. District of Innovation (HB 1842)
Presenter:  John R. O'Brien, M.Ed.
VII. CONSENT AGENDA
VII.A. Minutes of Previous Meeting of November 19, 2018
VII.B. Minutes of Previous Meeting of January 7, 2019
VII.C. Payment of Bills through  November 30, 2018 and December 31, 2018
VII.D. Financial Summaries through November 20, 2018 and December 31, 2018
VII.E. Cafeteria Report through November 30, 2018 and December 31, 2018
VII.F. Capital Projects Board Reports for November 2018 and December 2018
VII.G. Debt Service Board Report for November 2018 and December 2018
VII.H. Utility and Transportation Reports for November 2018 and December 2018
VII.I. Consider Approval of New State Mileage Rate of  $.58 effective January 1, 2019
VIII. NEW BUSINESS
VIII.A. Consider resolution to initiate District of Innovation process for Van Vleck ISD
Presenter:  John R. O'Brien, M.Ed.
VIII.B. Discuss and appoint District of Innovation committee.
Presenter:  John R. O'Brien, M.Ed.
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. Accept Resignations/Retirements(If Any)
IX.B. Consider Employment of Personnel(If Any)
IX.C. Superintendent's Annual Evaluation
IX.D. Consider Approval of Superintendent's Contract Extension
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
<< Back to the Public Page for Van Vleck ISD