January 9, 2023 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. Mike Helms
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1.B. Invocation
Presenter:
Mr. David Camp
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Dr. Billy M Jordan
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1.D. Recognition of School Board Members
Presenter:
Dr. Jay Killgo
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1.E. VISD Employee of the Month
Presenter:
Dr. Jay Killgo
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1.F. Public Comments
Presenter:
Mr. Mike Helms
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1.G. Public Comments Regarding an Agenda Item
Presenter:
Mr. Mike Helms
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on December 12, 2022, and the Special Board Meeting on December 15, 2022.
Presenter:
Dr. Jay Killgo
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2.B. Board Report 2022-2023
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 23 School Board Election
Presenter:
Dr. Jay Killgo
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3. Presentations
Presenter:
Chief Mike Sanchez
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3.A. Discussion of Districtwide Intruder Detection Audit Report Findings
Presenter:
Chief Mike Sanchez
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4. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mr. Mike Helms
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4.A. 2022-2023 VISD School Calendar
Presenter:
Mrs. Kelly Waters
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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. Mike Marion
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5.A. Personnel Matters
Presenter:
Mr. Mike Helms
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5.B. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract
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5.C. Safety-Districtwide Intruder Detection Audit Report Findings
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. Mike Helms
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6.A. Consideration and Possible Action on Superintendent Employment Contract
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7. Adjourn
Presenter:
Mr. Mike Helms
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