May 18, 2015 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

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

I.E.1. Phillips 66 Teacher of the Year:  

I.E.2. HS One Act Play & HS Academic UIL

I.E.3. Leps Baseball Team

I.E.4. Lady Leps Softball Team

I.E.5. Regional Track Qualifiers

I.E.6. Powerlifting Team

I.E.7. VVHS & OHHMS Band Recognition

II. PUBLIC COMMENT:  30 Minutes

III. CANVASS MAY 9, 2015 SPECIAL TRUSTEE ELECTION AND DECLARE WINNERS FOR POSITION 5 AND POSITION 6

III.A. Certificate of Election

III.B. Statement of Officer

III.C. Oath of Office

IV. BOARD REORGANIZATION

IV.A. Election of Board President

IV.B. Election of Board Vice President

IV.C. Election of Board Secretary

V. ADMINISTRATORS' REPORTS

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

V.B. Intermediate Campus/Campus Data/Campus Activities

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

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

V.E. Athletic Director's Report

VI. SUPERINTENDENT'S REPORT

VII. CONSENT AGENDA

VII.A. Minutes of Previous Meetings of April 20, 2015

VII.B. Payment of Bills to April 30, 2015

VII.C. Financial Summaries to April 30, 2015

VII.D. Cafeteria Report of April 30, 2015

VII.E. Utility and Transportation Reports

VIII. NEW BUSINESS

VIII.A. Consider Approval of Annual Report from SHAC(Student Health Advisory Council)

VIII.B. Consider Approval of K-12 Blanket Athletic and Activities Accident Insurance Renewal

VIII.C. Consider Nomination for TASB Board of Directors for  Region 3

VIII.D. Consider Approval of Budget Amendment for Band Uniforms

VIII.E. Consider Approval of Depository Contract for September 1, 2015 to August 31, 2017

IX. CLOSED SESSION

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

IX.A.1. Accept resignations/retirements

IX.A.2. Employment of personnel

IX.A.3. Consider Approval of Administrator's Contract

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

XI. ADJOURNMENT