January 14, 2019 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

II. RECOGNITION

II.A. School Board Recognition Month:  Planting Seeds of Success

II.B. Campus Recognition:  Present Plaques to Campus Principals

II.C. Student Recognition

III. PUBLIC COMMENT:  30 Minutes

IV. ADMINISTRATOR'S REPORTS

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

IV.B. Intermediate Campus:  Campus Data, Campus Activities

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

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

IV.E. Athletic Director's Report

V. SUPERINTENDENT'S REPORT

V.A. Monthly Report as of January 10, 2019

V.B. Discuss Thompson Institute Visioning Conference in San Antonio in February.

V.C. Discuss and introduce overview of District of Innovation to Board of Trustees.

VI. PUBLIC HEARING

VI.A. District of Innovation (HB 1842)

VII. CONSENT AGENDA

VII.A. Minutes of Previous Meeting of November 19, 2018

VII.B. Minutes of Previous Meeting of January 7, 2019

VII.C. Payment of Bills through  November 30, 2018 and December 31, 2018

VII.D. Financial Summaries through November 20, 2018 and December 31, 2018

VII.E. Cafeteria Report through November 30, 2018 and December 31, 2018

VII.F. Capital Projects Board Reports for November 2018 and December 2018

VII.G. Debt Service Board Report for November 2018 and December 2018

VII.H. Utility and Transportation Reports for November 2018 and December 2018

VII.I. Consider Approval of New State Mileage Rate of  $.58 effective January 1, 2019

VIII. NEW BUSINESS

VIII.A. Consider resolution to initiate District of Innovation process for Van Vleck ISD

VIII.B. Discuss and appoint District of Innovation committee.

IX. CLOSED SESSION - TGC 551.074 Personnel

IX.A. Accept Resignations/Retirements(If Any)

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

IX.C. Superintendent's Annual Evaluation

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

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

XI. ADJOURNMENT