November 21, 2016 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

I.E. Recognition:  Nomination of VVHS Teacher Leanne Sliva for Presidential Award for Excellence in Mathematics and Science Teaching

II. PUBLIC COMMENT - 30 MINUTES

III. CANVASS NOVEMBER 8, 2016 TRUSTEE ELECTION AND DECLARE WINNERS FOR POSITION 5, POSITION 6,  AND POSITION 7

III.A. Certificate of Election

III.B. Statement of Officer

III.C. Oath of Office

IV. PRESENTATION OF PLAQUE TO OUTGOING BOARD MEMBER JESSIE AUSTIN

V. REORGANIZATION OF OFFICERS:  Election of Officers

V.A. Election of Board President

V.B. Election of Board Vice-President

V.C. Election of Board Secretary

VI. ANNUAL ANNOUNCEMENT OF BOARD MEMBERS CONTINUING EDUCATION

VII. SET DATE FOR NEW BOARD MEMBER ORIENTATION

VIII. SET DATE FOR TEAM OF 8 TRAINING

IX. SUPERINTENDENT'S REPORT

IX.A. Monthly Report: General Information and Operations

X. CONSENT AGENDA

X.A. Minutes of Previous Meeting of October 17, 2016

X.B. Payment of Bills to October 31, 2016

X.C. Financial Summaries to October 31, 2016

X.D. Cafeteria Report of October 31, 2016

X.E. Utility and Transportation Reports

XI. NEW BUSINESS

XI.A. Accept $1000 Check Donation from Van Vleck All Sport Althetic Booster Club

XI.B. Transportation Procedures for Students in Foster Care as Required by the Every Student Succeeds Act (ESSA)

XI.C. Decide on  Facility Advisor

XI.D. Consider Approval of Substitute Teacher Pay Scale effective January 1, 2017

XI.E. Approve Resolution directing Van Vleck ISD's Legislative representatives to support passage of legislation that will correct 40 year old penalty against small/rural school districts.

XII. CLOSED SESSION(If necessary)