May 16, 2022 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 (PK-5) Campus: Campus Data, Campus Activities
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IV.B. Jr. High Campus: Campus Data, Campus Activities
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IV.C. High School Campus: Campus Data, Campus Activities
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IV.D. Athletic Director's Report
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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. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA/ Asst. Supt. for Finance
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VII. ASSISTANT SUPERINTENDENT'S REPORT
Presenter:
Christie Dement, M.Ed.
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VII.A. HB3 - END OF YEAR (EOY) REPORT SY 2021-2022
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VII.B. ESSER III INSTRUCTIONAL UPDATE
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VII.C. HB4545 - Progress Update
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VIII. CONSENT AGENDA
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VIII.A. Consider Approval of Minutes of April 25, 2022
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VIII.B. Payment of Bills to April 30, 2022
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VIII.C. Financial Summaries to April 30, 2022
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VIII.D. Cafeteria Report of April 30, 2022
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VIII.E. Capital Projects Board Report
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VIII.F. Debt Service Board Report
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VIII.G. Utility and Transportation Reports
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VIII.H. Accept $500 Donation Check from Tenaris Inc. to Van Vleck FFA
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IX. NEW BUSINESS
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IX.A. Consider Approval of Annual Report from SHAC (Student Health Advisory Council) and Approve 2022-2023 Standing Orders of Dane Simons, MD
Presenter:
Lyndee Owen, BSN,RN,NCSN
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IX.B. Consider initial review of the Application for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by RWE Renewables Development, LLC for Peyton Creek II Wind Farm Project and authorizing Superintendent to engage consultants for review of Application.
Presenter:
John R. O'Brien, M.Ed.
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X. 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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X.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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X.A.1. Accept Resignations(If Any)
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X.A.2. Employment of Personnel (If Any)
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X.B. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.
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XI. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XII. ADJOURNMENT
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