January 22, 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

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. School Board Recognition Month:  

I.E.2. Chamber Teachers of the Year - 

I.E.3. District-Wide Art Students

I.E.4. Best Education Establishment Award

II. ANNUAL ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' TRAINING HOURS

III. PUBLIC COMMENT:  30 Minutes

IV. PUBLIC HEARING ON 2016-2017 TEXAS ACADEMIC PERFORMANCE REPORT

IV.A. Report on 2016-2017 Texas Academic Performance Report (TAPR)

IV.B. Receive Public Comments regarding TAPR

V. ADMINISTRATOR'S 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

VI.A. Monthly Report: General Information and Operations

VI.B. Bond Projects Report

VII. CONSENT AGENDA

VII.A. Minutes of Previous Meeting of December 18, 2017

VII.B. Payment of Bills through December 31, 2017

VII.C. Financial Summaries through December 31, 2017

VII.D. Cafeteria Report through December 31, 2017

VII.E. Capital Projects Board Report

VII.F. Debt Service Board Report

VII.G. Utility and Transportation Reports

VIII. NEW BUSINESS

VIII.A. Consider and Approve Annual Financial Report for year ending August 31, 2017

VIII.B. Consider and Take Action on Ranked Proposals for Construction Manager-at-Risk and Authorize the Superintendent to Negotiate a Contract for Construction of the 2017 Bond Projects.

IX. CLOSED SESSION - TGC 551.074 Personnel

IX.A. Consider Resignation(s)(If Any)

IX.B. Consider Employment of Personnel(If Any)

IX.C. Superintendent's Annual Evaluation

IX.D. Consider Approval of Superintendent's Contract Renewal

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

XI. ADJOURNMENT