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August 12, 2021 at 6:30 PM - Regular Meeting

1. Call to Order/Announce Quorum
2. Invocation/Pledges to Flags
3. Presentation/Recognition:  
4. Public Participation
5. Action Items
5.A. Consider and approve the consent agenda
5.A.1. Minutes
5.A.2. Financial report
5.B. Consider and approve the deletion of outgoing Board Member Mike Boyd from the General Fund Account.
5.C. Consider and approve ESC services for 2021-22.
5.D. Consider and approve the sale of tax properties by Texas Communities Group. Properties are located at 2511 Dawson St, and Midblock between Dean St. and Dawson St.-East of Lamar St.
5.E. Consider and approve Interlocal agreement for transfer students.
5.F. Consider and approve Spanish 1 and Spanish 2 CBE (credit by exam)
5.G. Consider and approve Budget Amendment Request
5.H. Consider and approve Adult Meal Prices for the 2021-2022 school year
5.I. Consider and approve Property and Casualty Insurance Renewals. 
5.J. Consider and act on an Order calling a Bond Election
5.K. Consider and approve House Bill 547, regarding Home school participation, in UIL and other extracurricular activities. 
5.L. Consider and approve Vernon Elementary Geotech proposal of $21,400, and the High School Addition survey of $13,000.
Description:  The Vernon Elementary Survey of $8,500 was approved in the July meeting.
The High School Addition Survey of $10,300 was also approved in the July meeting. 
5.M. Consider and approve District of Innovation Plan
5.N. Consider and approve cybersecurity protection quote. 
5.O. Consider and Approve Interlocal Agreement for busing and transportation between
Vernon ISD, Harrold ISD, Northside ISD, Chillicothe ISD, and Crowell ISD.
5.P. Consider and approve the additional stipends that have been added to the stipend schedule due to additional duties due to a shortage in staffing.
5.Q. Consider and approve stipend for Marlo Byrd to perform additional duties associated with her position as District Testing and ESL Coordinator.
6. Non Action Items (Discussion Items/Reports)
6.A. Curriculum and instruction report
6.B. Campus reports
6.C. Facilities report
6.D. Board Member comments/announcements/calendar time
6.E. Superintendent's report
6.F. Discuss Updates of the Staff and Student Handbooks
7. Adjournment to Closed Session
Description:  If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:

Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;  or to hear a complaint or charge against an officer or employee.  
7.A. Personnel
8. Reconvene to Open Session
9. Adjournment

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