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August 19, 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
I.D. Invocation
II. RECOGNITION
II.A. VVISD Maintenance & Custodial Staff
III. PUBLIC COMMENT:  30 Minutes
Attachments: (1)
IV. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, CPA/Asst. Supt. for Finance
V. SUPERINTENDENT'S REPORT
V.A. Monthly Report:  General Information & Operations
V.B. Review 2019-2020  District Improvement Plan
V.C. Bond Projects Report
Presenter:  Sofia Dusek, PBK
V.D. Skanska Bond Projects Report
Presenter:  Tim Richard, Skanska
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of July 15, 2019
VI.B. Payment of Bills to July 31, 2019
VI.C. Financial Summaries to July 31, 2019
VI.D. Cafeteria Report of July 31, 2019
VI.E. Transportation and Utility Reports
VI.F. Capital Projects Board Report
VI.G. Debt Service Board Report
VII. NEW BUSINESS
VII.A. Consider Approval of  2019-2020  District Improvement Plan.
Presenter:  John R. O'Brien, M.Ed.
VII.B. Review & Approve Chief of Police job description.
VII.C. Review & Approve 2019-2020 Student Code of Conduct
VII.D. Designate Assistant Superintendent - Christie Dement as District Coordinator of School Improvement(DCSI) for 2019-2020 School Year.
VII.E. Consider Approval of  2019-2020  Teacher/Administrator Appraisal Calendar (T-TESS & T-PESS)
Presenter:  John R. O'Brien, M.Ed.
VII.F. Consider Approval of Budget Amendments of August 19, 2019
VII.G. Discuss & approve roof repair bids for 3 buildings at stadium.
VII.H. Certification of 2019 Appraisal Roll for Van Vleck ISD: M & O  Net Taxable Value of $604,227,914 and
 I & S Net Taxable Value of $2,044,606,814
VII.I. Consider Approval of 2019-2020 Unemployment Compensation Coverage with TASB Risk Management
VII.J. Consider Approval of 2019-2020  Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H  Organization
VIII. CLOSED SESSION
Attachments: (1)
VIII.A. Pursuant to Texas Government  Code Section  551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints  or charges againts a public officer or employee
VIII.A.1. Accept Resignations (If Any)
VIII.A.2. Employment of Personnel (If Any)
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
X. ADJOURNMENT
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