July 27, 2023 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. BUDGET WORKSHOP
Presenter:
Gayle Blackmon, CPA/ Asst. Supt. for Finance
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V. SUPERINTENDENT'S REPORT
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V.A. Monthly Report: General Information and Operations
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VI. CONSENT AGENDA
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VI.A. Consider Approval of Minutes of June 19, 2023
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VI.B. Payment of Bills to June 30, 2023
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VI.C. Financial Summaries to June 30, 2023
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VI.D. Cafeteria Report of June 30, 2023
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VI.E. Capital Projects Board Report
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VI.F. Debt Service Board Report
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VI.G. Utility and Transportation Reports
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VI.H. Accept Check Donations for VVHS Leopard Players from Triangle Turf ($250) and from Shelley Anderson-Ledwig($1000)
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VII. NEW BUSINESS
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VII.A. Certification of 2023 Appraisal Roll for Van Vleck ISD: M&O Net Taxable Value of $947,191,594 and I&S Net Taxable Value of $2,664,756,634
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VII.B. Discussion and Possible Action regarding Notice of Local Revenue in Excess of Entitlement for School Year 2023-2024
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VII.C. For the 2023-2024 School year, delegate contractual authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC 48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC 49.006, and to include approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
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VII.D. Consider Approval of Budget Amendment of July 27, 2023
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VII.E. Consider Approval of Quarterly Investment Report
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VII.F. Consider Approval of Renewal with Texas Kids First for 2023-2024 Student Athletics and Activities Insurance Coverage
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VIII. 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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VIII.A. Pursuant to TGC 551.071 Consult with School District's Legal Counsel
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VIII.B. Pursuant to TGC 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VIII.B.1. Accept Resignations(If Any)
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VIII.B.2. Employment of Personnel (If Any)
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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X. ADJOURNMENT
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