October 16, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order/Announce Quorum
|
2. Invocation/Pledges to Flags
|
3. Vision Statement
|
3.A. Honoring Traditions. Elevating Expectation.Cultivation Leaders.
|
4. Presentation/Recognition:
|
5. Public Participation
|
6. Non Action Items (Discussion Items/Reports)
|
6.A. Board Member comments/announcements/calendar time
|
6.B. Campus reports
|
6.C. Discuss future plans for VES and parking lot additions and/or adjustments.
|
7. Action Items
|
7.A. Consider and approve the consent agenda
|
7.A.1. Minutes
|
7.A.2. Financial report
|
7.B. Consider and Approve the Campus Improvement Plan.
|
7.C. Consider the action of Foard Co. of Directors and determine the vote distribution of candidates.
|
8. Lone Star Governance
|
8.A. I. Discussion and possible approval of the monitoring calendar.
|
8.B. II. Discussion and possible approval of the superintendent's evaluation instrument
|
8.C. III. Discussion and possible approval of Vernon ISD Goal Progress Measures.
|
8.D. IV. Discussion and possible approval of Vernon ISD Board Self-Constraint Progress Measures.
|
8.E. V. Discussion and possible approval of Vernon ISD Superintendent Constraint Progress Measures.
|
8.F. VI. Presentation of data regarding goal progress measures 1.1, 1.2, 1.3, 2.1, 2.2, and 2.3.
|
9. Adjournment to Closed Session
Description:
If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:
Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
9.A. Personnel
|
9.A.1. Discuss the deployment of specific occasions for, or implementation of security personnel or devices, or security audit 551.076
Safety and Security TxSSC Intrusion Detection Assessment Vernon ISD Emergency Operation Plan Vernon ISD Threat Annex Vernon ISD Weekly Door Sweeps Vernon ISD SRO Program |
10. Reconvene to Open Session
Description:
|
11. Adjournment
|