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July 15, 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:  "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 innovativeoly 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
IV. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, CPA/Asst. Supt. for Finance
V. SUPERINTENDENT'S REPORT
V.A. Monthly Report: General Information and Operations
V.B. Discuss August  Board Lunch for Employees
V.C. Discuss Attending 2019 TASA/TASB Convention September 22-25, 2019 in Dallas
V.D. Bond Projects Report
Presenter:  Sofia Dusek, PBK Associate
V.E. Skanska Bond Projects Report
Presenter:  Tim Richard, Skanska
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of June 17, 2019
VI.B. Payment of Bills to June 30, 2019
VI.C. Financial Summaries to June 30, 2019
VI.D. Cafeteria Report of June 30, 2019
VI.E. Capital Projects Board Report
VI.F. Debt Service Board Report
VI.G. Utility and Transportation  Reports
VII. NEW BUSINESS
VII.A. Consider Approval of Budget Amendment 
VII.B. Review and Consider Approval of 2019-2020 Salaries & Stipends
Presenter:  Gayle Blackmon M.Ed./CPA
VII.C. Discuss and approve alternate school calendar for 2019-2020 due to building repairs from hail storm.
Presenter:  John R. O'Brien, M.Ed.
VII.D. Discuss and approve Mold Remediation Bids for E. Rudd Gymnasium.
Presenter:  John R. O'Brien, M.Ed.
VII.E. Approve 2019-2020 Student Code of Conduct 
Presenter:  Christie Dement, M.Ed.
VII.F. Approve-2019-2020 Dress Code
Presenter:  John R. O'Brien, M.Ed.
VII.G. Consider Approval of 2019 TASB Convention Assembly Delegate and Alternate
VII.H. Discuss and approve Interlocal Agreements with HISD for School Health and Related Services (SHARS) Program and Medicaid Administrative Claiming (MAC) Program.
VII.I. Possible action to adopt resolution regarding purchase of real property located at 0 South Highway 35, Van Vleck, Texas.
Presenter:  John R. O'Brien, M.Ed.
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)
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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