March 22, 2021 at 7:00 PM - Regular Meeting
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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. ADMINISTRATOR'S REPORTS
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IV.A. Elementary Campus (PreK-5); Campus Data, Campus Activities
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IV.B. Middle School Campus: Campus Data, Campus Activities
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IV.C. High School Campus: Campus Data, Campus Activities
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IV.D. Asst. Supt. for Finance Report: 2021-2022 Budget Calendar
Presenter:
Gayle Blackmon, CPA
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V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information and Operations
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V.B. Bond Projects Report
Presenter:
Sofia Dusek, PBK
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V.C. Skanska Bond Projects Report
Presenter:
Tim Richard
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VI. CONSENT AGENDA
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VI.A. Consider Approval of Minutes of February 23, 2021
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VI.B. Payment of Bills to February 28, 2021
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VI.C. Financial Summaries to February 28, 2021
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VI.D. Cafeteria Report of February 28, 2021
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VI.E. Capital Projects Board Report
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VI.F. Debt Service Board Report
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VI.G. Utility and Transportation Reports
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VI.H. Accept $1500 Donation Check from Topwater Real Estate
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VII. NEW BUSINESS
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VII.A. Consider Approval of 2021-2022 School Calendar
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VII.B. Consider Approval of Waiver for Missed Instructional Days on February 16-19, 2021 due to Hazardous Winter Weather Conditions and Infrastructure Outages
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VII.C. Considerations and possible action regarding certification contract addendum for administrator.
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VIII. CLOSED SESSION
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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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/Retirements (If Any)
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VIII.A.2. Employment of Personnel (If Any)
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VIII.B. Consideration and Possible Action on Employment Contracts for 2021-2022 School Year
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VIII.B.1. Van Vleck Elementary(PK-5) Personnel
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VIII.B.2. O. H. Herman MS Personnel
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VIII.B.3. Van Vleck HS Personnel
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VIII.B.4. Gulf Coast Special Education Services Personnel
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VIII.B.5. Federal Programs Personnel
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VIII.C. Discussion regarding Superintendent’s recommendation regarding certification contract addendum for administrator. Tex. Gov’t Code § 551.074.
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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X. ADJOURNMENT
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