July 1, 2024 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:
Mrs. Gina VanDevender
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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:
Mr. Rollie Burr
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1.D. Public Comments
Presenter:
Mrs. Gina VanDevender
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1.E. Public Comments Regarding an Agenda Item
Presenter:
Mrs. Gina VanDevender
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on June 10, 2024.
Presenter:
Dr. Jay Killgo
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2.B. Board Report 2022-2023
Presenter:
Ms. Jennifer Crile
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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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3. Presentations
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3.A. VISD Facility Planning
Presenter:
Dr. Jay Killgo
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4. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mrs. Gina VanDevender
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4.A. Budget Amendments and Transfers
Presenter:
Dr. Travis Maines
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4.B. Approval of New Welding Machines
Presenter:
Mrs. Penny Singleton
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4.C. Designation of High Need Teaching Areas for District of Innovation Plan
Presenter:
Mr. James McDowell
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4.D. Approve the purchase of a Tilt Skillet for Pine Forest Elementary.
Presenter:
Mrs. Jodie Beniot
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4.E. Modifications to VISD Student Drug Testing Policy
Presenter:
Dr. Jay Killgo
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4.F. Approve Used Equipment Sale
Presenter:
Mr. Jeff Leger
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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:
Mrs. Gina VanDevender
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5.A. Personnel Matters
Presenter:
Mrs. Gina VanDevender
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5.A.1. Hire Vidor High School Principal
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mrs. Gina VanDevender
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7. Adjourn
Presenter:
Mrs. Gina VanDevender
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