May 21, 2018 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:  "Honor the Texas Flag;  I pledge allegiance to thee, Texas, one State, under God, one and indivisible."

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

II. PUBLIC COMMENT:  30 Minutes

III. ADMINISTRATORS' REPORTS

III.A. Elementary Campus:  Campus Data, Campus Activities

III.B. Intermediate Campus/Campus Data/Campus Activities

III.C. Middle School Campus:  Campus Data, Campus Activities

III.D. High School Campus:  Campus Data, Campus Activities

III.E. Athletic Director's Report

IV. SUPERINTENDENT'S REPORT

IV.A. Monthly Report:  General Information and Operations

IV.B. Bond Projects Report

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of April 16, 2018

V.B. Minutes of Special Meeting of May 10, 2018

V.C. Payment of Bills to April 30, 2018

V.D. Financial Summaries to April 30, 2018

V.E. Cafeteria Report of April 30, 2018

V.F. Capital Projects Board Report

V.G. Debt Service Board Report

V.H. Utility and Transportation Reports

VI. NEW BUSINESS

VI.A. Consider Approval of Annual Report from SHAC (Student Health Advisory Council) and Approve Standing Orders from Dane Simons, MD

VI.B. Discuss and consider student drug testing policy for 2018-2019 school year.

VI.C. Consider Approval of Budget Amendment #000010

VI.D. Consider Approval of Quarterly Investment Report

VI.E. Consider Approval of K-12 Blanket Athletic and Activities Student Accident Insurance for 2018-2019

VI.F. Accept Reimbursement Checks from CJW Associates in the amount of $213,034.56  for Tornado Property Damage Incurred on February 14, 2017

VII. CLOSED SESSION

VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

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

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

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

IX. ADJOURNMENT