April 18, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Order of Business
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1.A. Call to Order
Presenter:
Mr. David Camp
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1.B. Invocation
Presenter:
Mr. Mike Helms
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mr. Rollie Burr
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1.D. VISD Employee of the Month
Presenter:
Dr. Jay Killgo
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1.E. Powerlifting Student Recognition
Presenter:
Dr. Jay Killgo
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1.F. Public Comments
Presenter:
Mr. David Camp
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1.G. Public Comments Regarding an Agenda Item
Presenter:
Mr. David Camp
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2. Presentation
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2.A. Goodside Health
Presenter:
Dr. Travis Maines
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2.B. Board of Trustees Continuing Education Hours Annual Report
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2.C. Vidor Middle School Therapy Dog Presentation
Presenter:
Mrs. Kerri Pierce and Mrs. Cindy Overman
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2.D. Fund Balance Presentation
Presenter:
David Croak
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on March 7, 2022, and April 4, 2022.
Presenter:
Dr. Jay Killgo
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3.B. Board Report 2021-2022
Presenter:
Mrs. Sheila Schoen
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Student Activity
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3.B.4. Food Services
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3.B.5. Workman's Compensation
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3.C. Temporary Investments
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3.C.1. Lone Star - First Public
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3.C.2. MBIA - Texas Class
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3.C.3. First Financial, N.A.
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3.D. Board Monitoring Documents
Presenter:
Kelly Waters
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3.E. 2022-2023 TEKS Allotment and TEKS Certification
Presenter:
Mrs. Heather East
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Homestead Exemptions for 2022
Presenter:
Mrs. Sheila Schoen
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4.B. Purchase of Guided Reading Material
Presenter:
Heather East
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4.C. Athletic Insurance Bid
Presenter:
Mr. Jeff Leger
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4.D. Claims Administrators Services Renewal
Presenter:
Mr. David Croak
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4.E. District Financial Audit Services with Mitchell Fontenote, CPA for the 2022 Financial Audit Report
Presenter:
Mrs. Shelia Schoen
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4.F. Food Service Facility Improvements-RFP analysis
Presenter:
Ms. Mary Ellen Vivrett
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4.G. Budget Transfers
Presenter:
Mrs. Sheila Schoen
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4.H. Modified Schedule School Testing Days Waiver
Presenter:
Dr. Jay Killgo
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4.I. Jasper County VISD Notice of Election 2022
Presenter:
Dr. Jay Killgo
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5. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.
Presenter:
Mr. David Camp
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5.A. Personnel Matters
Presenter:
Mr. David Camp
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5.A.1. Consider and Take Action on Contract for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, and Speech Pathologists.
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. David Camp
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7. Adjourn
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