July 30, 2024 at 6:00 PM - Special Meeting
Agenda |
---|
1. Order of Business
|
1.A. Call to Order
Presenter:
Mrs. Gina VanDevender
|
1.B. Invocation
|
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
1.D. Public Comments Regarding an Agenda Item
Presenter:
Mrs. Gina VanDevender
|
2. 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
|
2.A. Attorney Consultation: Personnel Matters
Presenter:
Mrs. Gina VanDevender
|
3. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mrs. Gina VanDevender
|
4. Presentation:
|
4.A. 2024-2025 Budget Presentation
|
4.B. 2024-2025 VISD Elementary Student Handbook
Presenter:
Mr. James McDowell
|
4.C. Teacher Residency Program for Paraprofessionals
Presenter:
Mr. James McDowell
|
4.D. Presentation of Proposed Special Education Stipends
|
4.E. Student/Faculty Dress Code Expectations
Presenter:
Dr. Jay Killgo
|
5. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mrs. Gina VanDevender
|
5.A. Budget Amendments and Transfers
Presenter:
Dr. Travis Maines
|
5.B. 2024-25 Property/Windstorm/Flood Insurance
Presenter:
Dr. Travis Maines
|
5.C. Select TASB Delegate
Presenter:
Dr. Jay Killgo
|
5.D. TASB Board of Directors Endorsement
Presenter:
Dr. Jay Killgo
|
5.E. Second Reading of TASB Policy Update 123
Presenter:
Mr. James McDowell
|
5.F. 2024-2025 TTESS Appraiser List
Presenter:
Mr. James McDowell
|
5.G. Mitchell Fontenote CPA, Inc. Audit Agreement for the year ended Aug. 31, 2024
Presenter:
Dr. Travis Maines
|
6. Adjourn
Presenter:
Mrs. Gina VanDevender
|