April 19, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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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.
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I.D. Invocation
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II. RECOGNITION
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III. PUBLIC COMMENT
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IV. ADMINISTRATOR'S REPORTS
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IV.A. Elementary Campus (PreK-5): Campus Daya, Campus Activities
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IV.B. Middle School Campus: Campus Data, Campus Activities
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IV.C. High School Campus: Campus Data, Campus Activities
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IV.D. Athletic Director's Report
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V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information and Operations
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V.B. Bond Projects Report
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V.C. Skanska Bond Projects Report
Presenter:
Tim Richard, Skanska
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V.D. Discuss Attending TASB/Region III Spring Conference on May 19, 2021
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VI. PERFORMANCE & ACCOUNTABILITY
Presenter:
Christie Dement, Asst. Supt. for Curriculum & Federal Programs
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VII. CONSENT AGENDA
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VII.A. Consider Approval of Minutes of March 22, 2021
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VII.B. Payment of Bills to March 31, 2021
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VII.C. Financial Summaries to March 31, 2021
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VII.D. Cafeteria Report of March 31, 2021
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VII.E. Capital Projects Board Report
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VII.F. Debt Service Board Report
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VII.G. Utility and Transportation Reports
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VII.H. Accept $5477 Check Donation from Joe Ros Family Fundraiser for bleachers at Joe Ros Baseball Field
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VIII. NEW BUSINESS
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VIII.A. Consider initial review of the Application for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by Lavaca Bay Solar Project, LLC, and authorizing Superintendent to engage consultants for review of Application.
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VIII.B. Consider Approval of Board Resolution Extending Depository Contract for Funds of Independent School Districts under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
Presenter:
Gayle Blackmon, Asst. Supt. for Finance
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VIII.C. Consider Approval of Budget Amendment dated April 19, 2021
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VIII.D. Consider Approval of Interquest Detection Canine Agreement for 2021-2022
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VIII.E. Consider Approval of Instructional Materials Certification for 2021-2022
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VIII.F. Discuss and possible approval of student meal regulation.
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IX. CLOSED SESSION
Description:
The Board may go into closed session as necessary and as authorized by Texas Government Code Section 551.001 et seq
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IX.A. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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IX.A.1. Accept Resignations/Retirements(If Any)
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IX.A.2. Employment of Personnel (If Any)
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IX.B. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.
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IX.C. Reasonable Assurance of Employment for Support Staff for 2021-2022 School Year
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X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XI. ADJOURNMENT
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