July 15, 2024 at 7:00 PM - Regular Meeting

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:  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.

I.D. Invocation

II. RECOGNITION 

III. PUBLIC COMMENT

IV. BUDGET WORKSHOP

V. SUPERINTENDENT'S REPORT

V.A. Monthly Report:  General Information and Operations

VI. CONSENT AGENDA

VI.A. Consider Approval of Minutes of June 17, 2024

VI.B. Payment of Bills to June 30, 2024

VI.C. Financial Summaries to June 30, 2024

VI.D. Cafeteria Report of June 30, 2024

VI.E. Capital Projects Board Report

VI.F. Debt Service Board Report

VI.G. Utility and Transportation Reports

VI.H. Consider Approval of Budget Amendment of July 15, 2024

VI.I. Consider Approval of Quarterly Investment Report - 3rd Quarter

VII. NEW BUSINESS

VII.A. Review Proposals and Consider Approval of 2024-2025 Student Athletics and Activities Insurance Coverage

VII.B. Consider Approval of Payment of Invoices from Crisp Materials LLC for Excavation and Utility Capping at E. Rudd Intermediate School and O.H. Herman Middle School Demolition Sites

VII.C. Order Regular Election for November 5, 2024 to fill three (3) At-Large Positions:  Position 5, Position 6 and Position 7

VII.D. TASB UPDATE 123: Discuss LEGAL Polices and Consider Approval of LOCAL policies as follows:
BBD: BBFA, CCGB, CKC, CKEA, CQC, DGBA, EEH, EFA, FNG, GF

VIII. CLOSED SESSION

VIII.A. Pursuant to TGC 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

VIII.A.1. Accept Resignations/Retirements(If Any)

VIII.A.2. Employment of Personnel (If Any)

IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

X. ADJOURNMENT