January 24, 2022 at 6:00 PM - Regular Meeting
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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. David Camp
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1.D. School Board Recognition Month
Presenter:
Dr. Jay Killgo
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1.E. Recognize the VISD Employee of the Month.
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. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on December 13, 2021
Presenter:
Dr. Jay Killgo
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2.B. Board Report 2021-2022
Presenter:
Mrs. Sheila Schoen
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Student Activity
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2.B.4. Food Services
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2.B.5. Workman's Compensation
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2.C. Temporary Investments
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2.C.1. Lone Star - First Public
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2.C.2. MBIA - Texas Class
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2.C.3. First Financial, N.A.
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2.D. Orange County Joint Election Agreement Services for the May 22 School Board Election
Presenter:
Dr. Jay Killgo
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2.E. IMA Purchase-Region 5 ESC's TEKS Resource System
Presenter:
Mrs. Heather East
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3. Board of Trustees to Discuss and Consider for Approval:
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3.A. 2022-2023 Staff Development Waiver
Presenter:
Dr. Jay Killgo
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3.B. 2022-2023 School Calendar
Presenter:
Dr. Jay Killgo
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3.C. Second Reading of Policy Update 118
Presenter:
Dr. Travis Maines
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3.D. Budget Amendments and Revisions
Presenter:
Mr. Croak
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3.E. Contract for Remodeling Administration Building
Presenter:
David Croak
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4. 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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4.A. Personnel Matters
Presenter:
Mr. David Camp
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4.B. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract.
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5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. David Camp
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5.A. Consideration and Possible Action on Superintendent Employment Contract.
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6. Adjourn
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