August 19, 2019 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
|
|
I.D. Invocation
|
|
II. RECOGNITION
|
|
II.A. VVISD Maintenance & Custodial Staff
|
|
III. PUBLIC COMMENT: 30 Minutes
Attachments:
()
|
|
IV. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA/Asst. Supt. for Finance
|
|
V. SUPERINTENDENT'S REPORT
|
|
V.A. Monthly Report: General Information & Operations
|
|
V.B. Review 2019-2020 District Improvement Plan
|
|
V.C. Bond Projects Report
Presenter:
Sofia Dusek, PBK
|
|
V.D. Skanska Bond Projects Report
Presenter:
Tim Richard, Skanska
|
|
VI. CONSENT AGENDA
|
|
VI.A. Minutes of Previous Meeting of July 15, 2019
|
|
VI.B. Payment of Bills to July 31, 2019
|
|
VI.C. Financial Summaries to July 31, 2019
|
|
VI.D. Cafeteria Report of July 31, 2019
|
|
VI.E. Transportation and Utility Reports
|
|
VI.F. Capital Projects Board Report
|
|
VI.G. Debt Service Board Report
|
|
VII. NEW BUSINESS
|
|
VII.A. Consider Approval of 2019-2020 District Improvement Plan.
Presenter:
John R. O'Brien, M.Ed.
|
|
VII.B. Review & Approve Chief of Police job description.
|
|
VII.C. Review & Approve 2019-2020 Student Code of Conduct
|
|
VII.D. Designate Assistant Superintendent - Christie Dement as District Coordinator of School Improvement(DCSI) for 2019-2020 School Year.
|
|
VII.E. Consider Approval of 2019-2020 Teacher/Administrator Appraisal Calendar (T-TESS & T-PESS)
Presenter:
John R. O'Brien, M.Ed.
|
|
VII.F. Consider Approval of Budget Amendments of August 19, 2019
|
|
VII.G. Discuss & approve roof repair bids for 3 buildings at stadium.
|
|
VII.H. Certification of 2019 Appraisal Roll for Van Vleck ISD: M & O Net Taxable Value of $604,227,914 and
I & S Net Taxable Value of $2,044,606,814 |
|
VII.I. Consider Approval of 2019-2020 Unemployment Compensation Coverage with TASB Risk Management
|
|
VII.J. Consider Approval of 2019-2020 Adjunct Faculty Agreement and Resolution regarding Extracurricular Status of 4-H Organization
|
|
VIII. CLOSED SESSION
Attachments:
()
|
|
VIII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges againts a public officer or employee
|
|
VIII.A.1. Accept Resignations (If Any)
|
|
VIII.A.2. Employment of Personnel (If Any)
|
|
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
|
|
X. ADJOURNMENT
|
