July 10, 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. Rollie Burr
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1.B. Invocation
Presenter:
Mrs. Natalie Long
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mrs. Gina VanDevender
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1.D. Public Comments
Presenter:
Mr. Rollie Burr
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1.E. Public Comments Regarding an Agenda Item
Presenter:
Mr. Rollie Burr
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2. Presentation
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2.A. 2023-2024 VISD Employee Handbook
Presenter:
Dr. Travis Maines
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2.B. 2023-2024 Budget Presentation
Presenter:
Mr. David Croak
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2.C. VISD State Grant Funding
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2.D. A–F Refresh “What if” District Presentation
Presenter:
Kelly Waters
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on June 13th and the Special Meeting on June 26, 2023.
Presenter:
Dr. Jay Killgo
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3.B. Board Report 2022-2023
Presenter:
Ms. Jennifer Crile
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Student Activity
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3.B.4. Food Services
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3.B.5. Workman's Compensation
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3.C. Temporary Investments
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3.C.1. Lone Star - First Public
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3.C.2. MBIA - Texas Class
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3.C.3. First Financial, N.A.
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4. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mr. Rollie Burr
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4.A. T-TESS Appraisers and T-TESS Appraisal Calendar for the 2023-2024 School Year
Presenter:
Dr. Travis Maines
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4.B. CTE Computer Purchase
Presenter:
David Croak/Jason Frugia
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4.C. Second Reading - TASB Policy Update 121
Presenter:
Dr. Travis Maines
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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. Rollie Burr
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. Rollie Burr
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7. Adjourn
Presenter:
Mr. Rollie Burr
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