May 16, 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.A.1. Canvass of the General Election, VISD Board of Trustee Election, on May 7, 2022
Presenter:
Dr. Jay Killgo
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1.A.2. Administer Oath of Office to the Elected Members of the VISD Board of Trustees.
Presenter:
Mrs. Rene Wheat
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1.A.2.a. Select Temporary Chairperson
Presenter:
Mr. David Camp
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1.A.2.b. Elect President
Presenter:
Temporary Chairperson
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1.A.2.c. Elect Vice-President
Presenter:
Temporary Chairperson
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1.A.2.d. Elect Secretary
Presenter:
Temporary Chairperson
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1.A.3. Set Meeting Dates and Time for the 2022-2023 School Year
Presenter:
Newly Elected President
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1.A.4. Adjourn
Presenter:
Newly Elected President
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1.B. Call to Order
Presenter:
Newly Elected President
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1.C. Invocation
Presenter:
Mr. Mike Helms
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1.D. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mr. Mike Marion
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1.E. Reaud Excellence in Education Award-Mrs. Tammy Taylor, Vidor Junior High School
Presenter:
Dr. Jay Killgo
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1.F. Teacher Recognition-Amanda Mann, TxCan Network Certification
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1.G. Public Comments
Presenter:
Newly Elected President
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1.H. Public Comments Regarding an Agenda Item
Presenter:
Newly Elected President
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on April 18, 2022
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. Purchase of Instructional Materials
Presenter:
Heather Watson
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2.D.1. Purchase of Instructional Resources using Instructional Materials Allotment (IMA)
Presenter:
Heather Watson
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2.D.2. Purchase of Instructional Materials Using Title 1 Funds
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3. Presentation
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3.A. Vidor High School Presentation for 2022-2023
Presenter:
Mr. James McDowell
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Engaging the service of Barnett Construction for Pine Forest Elementary Project
Presenter:
Jeff Leger
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4.B. Interlocal Agreement Central Texas Cooperative Purchasing
Presenter:
David Croak
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4.C. Value Engineering Change Order Proposal VMS Roof
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4.D. Generator Purchase Cafeteria
Presenter:
Jeff Leger and Mary Viverett
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4.E. Budget Amendments and Revisions
Presenter:
Mrs. Sheila Schoen
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4.F. Policy EIC Resolution
Presenter:
Dr. Jay Killgo
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4.G. Walsh Gallegos Retainer Agreement-2022-2023 School Year
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:
Newly Elected President
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5.A. Personnel Matters
Presenter:
Newly Elected President
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5.A.1. Hiring of Principal for Pine Forest Elementary School
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5.B. Authorize Superintendent to Employ Teachers During the Months of May, June, July, and August with the Stipulation that the Superintendent Report to the Board at the Next Regular Board Meeting
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Newly Elected President
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7. Adjourn
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