April 20, 2020 at 7:00 PM - Regular Meeting by Videoconference
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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 solidfied 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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I.E. Recognition (Staff, Curriculum Team, Technology Team & Operations Team)
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II. PUBLIC COMMENT: 30 Minutes - If you have a public comment, you must call and leave a message at (979)429-0828 between 5:00 - 6:30 pm the day of the board meeting if you wish to address the Board of Trustees on an agenda item.
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III. ASSISTANT SUPERINTENDENT'S CURRICULUM UPDATE
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IV. SUPERINTENDENT'S REPORT
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IV.A. Monthly Report: General Information and Operations
Presenter:
John R. O'Brien
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IV.B. Required Cybersecurity Online Board Training
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IV.C. Bond Projects Report
Presenter:
Sofia Dusek, PBK
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IV.D. Skanska Bond Projects Report
Presenter:
Tim Richard, Skanska
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V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of March 23, 2020
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V.B. Payment of Bills to March 31, 2020
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V.C. Financial Summaries to March 31, 2020
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V.D. Cafeteria Report of March 31, 2020
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V.E. Capital Projects Bond Report
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V.F. Debt Service Bond Report
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V.G. Utility & Transportation Reports
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VI. NEW BUSINESS
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VI.A. Consideration and possible action to adopt Board Resolution for Modification of Policies and Procedures on Grading and Related Issues.
Presenter:
John R. O'Brien, M.Ed.
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VI.B. Consider Approval of Interquest Detection Canines contract for 2020-2021
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VI.C. Discuss and possible approval of new special education cooperative agreement.
Presenter:
John R. O'Brien, M.Ed.
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VI.D. Discuss and possible approval on contract custodial services for 2020-2021 school year.
Presenter:
John R. O'Brien, M.Ed.
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VII. CLOSED SESSION
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VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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VII.A.1. Accept Resignations/Retirements (if any)
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VII.A.2. Employment of Personnel (if any)
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VII.A.3. Reasonable Assurance of Employment for Support Staff for 2020-2021 School Year
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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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IX. ADJOURNMENT
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