February 7, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Public Hearing
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1.A. District Annual Report
Presenter:
Ms. Jamie Hagler
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2. Order of Business
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2.A. Call to Order
Presenter:
Mr. David Camp
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2.B. Invocation
Presenter:
Mrs. Carrie Vincent
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2.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mr. Rollie Burr
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2.D. Recognition of National Career & Technology (CTE) Month
Presenter:
Dr. Jay Killgo
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2.E. VISD Employee of the Month
Presenter:
Dr. Jay Killgo
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2.F. Public Comments
Presenter:
Mr. David Camp
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2.G. Public Comments Regarding an Agenda Item
Presenter:
Mr. David Camp
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3. Presentation
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3.A. CTE Awareness Presentation
Presenter:
Mrs. Penny Singleton
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3.B. ESSER Funding Update
Presenter:
Mrs. Kelly Waters
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4. Consent Agenda
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4.A. Minutes of the Regular Board Meeting on January 24, 2022
Presenter:
Dr. Jay Killgo
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4.B. Board Report 2021-2022
Presenter:
Mrs. Sheila Schoen
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4.B.1. Projected Cash
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4.B.2. Advalorem Tax
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4.B.3. Student Activity
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4.B.4. Food Services
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4.B.5. Workman's Compensation
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4.C. Instructional Strategic Focus Reports
Presenter:
Kelly Waters
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4.D. Temporary Investments
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4.D.1. Lone Star - First Public
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4.D.2. MBIA - Texas Class
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4.D.3. First Financial, N.A.
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Insurance Settlement
Presenter:
David Croak
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5.B. Transportation GPS System
Presenter:
Mr. Jeff Leger
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6. 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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6.A. Personnel Matters
Presenter:
Mr. David Camp
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6.A.1. Administrative Contract Renewals
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7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. David Camp
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8. Adjourn
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