Meeting Agenda
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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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.
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I.D. Invocation
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II. RECOGNITION
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III. PUBLIC COMMENT
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IV. BUDGET WORKSHOP
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V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information and Operations
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VI. CONSENT AGENDA
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VI.A. Consider Approval of Minutes of July 21, 2025
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VI.B. Payment of Bills to July 31, 2025
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VI.C. Financial Summaries to July 31, 2025
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VI.D. Cafeteria Report of July 31, 2025
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VI.E. Debt Service Board Report
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VI.F. Utility and Transportation Reports
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VII. NEW BUSINESS
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VII.A. Consider Approval of 2025-2026 District Improvement Plan
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VII.B. Accept the 2025 Certified Appraisal Roll from the Matagorda County Appraisal District for Van Vleck ISD: Net Taxable Value of $2,867,935,915
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VII.C. Consider Approval of Self-Certification Resolution - Micro Purchase Threshold FY 26
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VII.D. Consider Approval of the 2025-2026 Agreement for the Purchase of Attendance Credit Netting Chapter 48 Funding and Delegate Contractual Authority to the Superintendent to Obligate the School District under Texas Education Code (TEC) 11.1511(c)(4)
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VII.E. Consider Renewal of 2025-2026 Unemployment Insurance Coverage with TASB Risk Management
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VII.F. Consider Approval of the 2025-2026 Student Code of Conduct
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VII.G. Consider Approval of a Resolution and Agreement regarding Extracurricular Status of 4-H Organization for 2025-2026 School Year
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VII.H. Consider Approval of 2025-2026 TTESS Appraisal Calendar and 2025-2026 TPESS Appraisal Calendar
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VII.I. Consider and Approve Quotes for Laying Sod at the Softball Field
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VIII. CLOSED SESSION
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VIII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VIII.A.1. Accept Resignations(If Any)
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VIII.A.2. Employment of Personnel (If Any)
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VIII.B. Discussion regarding Superintendent Contract Extension and Compensation
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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IX.A. Possible Action regarding Personnel: Resignations, Retirements, Employment
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IX.B. Consideration and Possible Action regarding Superintendent Contract Extension and Compensation
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 18, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
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|
Subject: |
I.A. Announcement of quorum and notice of meeting posting
|
|
Subject: |
I.B. Pledge of Allegiance to US Flag and Texas Flag
|
|
Subject: |
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.
|
|
Subject: |
I.D. Invocation
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|
Subject: |
II. RECOGNITION
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|
Subject: |
III. PUBLIC COMMENT
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|
Subject: |
IV. BUDGET WORKSHOP
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Presenter: |
Javier Solis, Asst. Supt. of Finance
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|
Subject: |
V. SUPERINTENDENT'S REPORT
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|
Subject: |
V.A. Monthly Report: General Information and Operations
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|
Subject: |
VI. CONSENT AGENDA
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|
Subject: |
VI.A. Consider Approval of Minutes of July 21, 2025
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|
Subject: |
VI.B. Payment of Bills to July 31, 2025
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|
Subject: |
VI.C. Financial Summaries to July 31, 2025
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|
Subject: |
VI.D. Cafeteria Report of July 31, 2025
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|
Subject: |
VI.E. Debt Service Board Report
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|
Subject: |
VI.F. Utility and Transportation Reports
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|
Subject: |
VII. NEW BUSINESS
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Subject: |
VII.A. Consider Approval of 2025-2026 District Improvement Plan
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Presenter: |
Christie Dement, Supt.
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Subject: |
VII.B. Accept the 2025 Certified Appraisal Roll from the Matagorda County Appraisal District for Van Vleck ISD: Net Taxable Value of $2,867,935,915
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Presenter: |
Javier Solis, Asst. Supt. of Finance
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|
Subject: |
VII.C. Consider Approval of Self-Certification Resolution - Micro Purchase Threshold FY 26
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|
Presenter: |
Javier Solis, Asst. Supt. of Finance
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|
Subject: |
VII.D. Consider Approval of the 2025-2026 Agreement for the Purchase of Attendance Credit Netting Chapter 48 Funding and Delegate Contractual Authority to the Superintendent to Obligate the School District under Texas Education Code (TEC) 11.1511(c)(4)
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|
Presenter: |
Javier Solis, Asst. Supt. of Finance
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|
Subject: |
VII.E. Consider Renewal of 2025-2026 Unemployment Insurance Coverage with TASB Risk Management
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Presenter: |
Javier Solis, Asst. Supt. of Finance
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Subject: |
VII.F. Consider Approval of the 2025-2026 Student Code of Conduct
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Presenter: |
Matt Steiner, Asst. Supt.
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Subject: |
VII.G. Consider Approval of a Resolution and Agreement regarding Extracurricular Status of 4-H Organization for 2025-2026 School Year
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Subject: |
VII.H. Consider Approval of 2025-2026 TTESS Appraisal Calendar and 2025-2026 TPESS Appraisal Calendar
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Presenter: |
Matt Steiner, Asst. Supt.
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Subject: |
VII.I. Consider and Approve Quotes for Laying Sod at the Softball Field
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Subject: |
VIII. CLOSED SESSION
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Description:
The Board may go into closed session as necessary and as authorized by Texas Government Code Section 551.001 et seq
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Subject: |
VIII.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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Subject: |
VIII.A.1. Accept Resignations(If Any)
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Subject: |
VIII.A.2. Employment of Personnel (If Any)
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Subject: |
VIII.B. Discussion regarding Superintendent Contract Extension and Compensation
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Subject: |
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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|
Subject: |
IX.A. Possible Action regarding Personnel: Resignations, Retirements, Employment
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|
Subject: |
IX.B. Consideration and Possible Action regarding Superintendent Contract Extension and Compensation
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|
Subject: |
X. ADJOURNMENT
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