April 17, 2017 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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 in a positive, safe and stimulating environment.
|
|
II. RECOGNITION: All District Boys and Girls Basketball, Power Lifting, Swimming, One Act Play, UIL Academic
|
|
III. PUBLIC COMMENT: 30 Minutes
Attachments:
()
|
|
IV. ADMINISTRATORS' REPORTS
|
|
IV.A. Elementary Campus: Campus Data, Campus Activities
|
|
IV.B. Intermediate Campus: Campus Data, Campus Activities
|
|
IV.C. Middle School Campus: Campus Data, Campus Activities
|
|
IV.D. High School Campus: Campus Data, Campus Activities
|
|
V. SUPERINTENDENT'S REPORT
|
|
V.A. Monthly Report as of April 13, 2017
|
|
V.B. Discuss Attending TASB/Region III Spring Conference of May 17, 2017
|
|
VI. CONSENT AGENDA
|
|
VI.A. Minutes of Previous Meeting of March 20, 2017
|
|
VI.B. Minutes of Special Meeting of March 27, 2017
|
|
VI.C. Payment of Bills to March 31, 2017
|
|
VI.D. Financial Summaries to March 31, 2017
|
|
VI.E. Cafeteria Report of March 31, 2017
|
|
VI.F. Utility and Transportation Reports
|
|
VII. NEW BUSINESS
|
|
VII.A. Consider Approval of $20 Check Donation from Faye Wells in Memory of Walter Oncken
|
|
VII.B. Consider Approval of $1000 Check Donation from Band Boosters (Fine Arts Boosters) for One Act Play Charter Bus
|
|
VII.C. Consider Approval of Resolution for Bank Depository Contract Extension with Prosperity Bank for September 1, 2017 to August 31, 2019
|
|
VII.D. Consider Approval of Renewal of Contract with Walker Quality Services for 2017-18 School Year
|
|
VII.E. Consider Approval of Contract with Harry Afadapa, PC for Annual Financial Audit for Year Ending August 31, 2017
|
|
VIII. CLOSED SESSION
|
|
VIII.A. Pursuant to Texas Gov't. Code 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)
|
|
VIII.A.3. Reasonable Assurance of Employment for Support Staff
|
|
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
|
|
X. ADJOURNMENT
|
