June 21, 2021 at 6:30 PM - Regular 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. WORKSHOP TO DISCUSS 2021-2022 DRESS CODE & HANDBOOK
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III. RECOGNITION
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IV. PUBLIC COMMENT
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V. ADMINISTRATOR'S REPORTS
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V.A. Elementary Campus (PreK-5): Campus Data/Campus Activities
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V.B. Middle School Campus: Campus Data/Campus Activities
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V.C. High School Campus: Campus Data/Campus Activities
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VI. SUPERINTENDENT'S REPORT
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VI.A. Monthly Report: General Information and Operations
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VI.B. PBK Bond Projects Report
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VI.C. Skanska Bond Projects Report
Presenter:
Tim Richard
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VII. ASSISTANT SUPERINTENDENT FOR CURRICULUM AND FEDERAL PROGRAMS REPORT
Presenter:
Christie Dement, Asst. Supt. for Curriculum & Federal Programs
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VII.A. Curriculum and Federal Programs 2021 EOY Report
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VII.B. House Bill 3 Board Goals 2021 EOY Update
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VIII. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA/ Asst. Supt. for Finance
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VIII.A. ESSER III
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VIII.B. Notice of Intent to Apply
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VIII.C. Property Value Discussion
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VIII.D. Employee Salary, Stipends, Benefits Compensation Plan
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IX. CONSENT AGENDA
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IX.A. Consider Approval of Minutes of May 17, 2021
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IX.B. Payment of Bills to May 31, 2021
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IX.C. Financial Summaries to May 31, 2021
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IX.D. Cafeteria Report of May 31, 2021
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IX.E. Capital Projects Board Report
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IX.F. Debt Service Board Report
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IX.G. Utility and Transportation Reports
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X. NEW BUSINESS
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X.A. Discuss and approve final deductive Change Order #1 ($182,324.65) for Elementary School.
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X.B. Discuss and approve 2021-2022 Compensation Plan & Stipends.
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X.C. Approve 2021-2022 VVISD Dress Code.
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X.D. Consider Approval of Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
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X.E. Consider Approval of 2021-2022 Workers' Compensation Renewal Addendum with Claims Administrative Services, Inc.
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X.F. Consider approval of work truck bids for Operations Department.
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X.G. Possible Action on Lease of Real Property for the O.H. Herman Middle School facility located at 719 1st Street to the Van Vleck Community Development Corporation.
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XI. 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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XI.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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XI.A.1. Accept Resignations(If Any)
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XI.A.2. Employment of Personnel (If Any)
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XII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XIII. ADJOURNMENT
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