May 20, 2024 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Announce Quorum
|
|
2. Invocation/Pledges to Flags
|
|
3. Vision Statement
|
|
3.A. Honoring Traditions. Elevating Expectations. Cultivation Leaders.
|
|
4. Public Participation
|
|
5. Non Action Items (Discussion Items/Reports)
|
|
5.A. Board Member comments/announcements/calendar time
|
|
5.B. Curriculum and instruction report
|
|
5.C. Campus reports
|
|
5.D. Discuss date for the facility planning
|
|
5.E. Discussion on NWEA Results
|
|
6. Action Items
|
|
6.A. Consider and approve the consent agenda
|
|
6.A.1. Minutes
|
|
6.A.2. Financial report
|
|
6.A.3. Review and recommend the board policy update 123
|
|
6.B. Swearing in Elected board members
|
|
6.C. Reorganize the board/election of officers.
|
|
6.D. Consider and Approve the Professional Development Plan for the 24-25 school year.
|
|
6.E. Consider and approve imagine learning quote.
|
|
6.F. Consider and approve NWEA for the 2024-2025 school year
|
|
6.G. Consider and Approve Science Adoption K-12-4yr bundles with kits-HC
|
|
6.H. Consider and Approve Phonics Quote
|
|
6.I. Consider and Approve the Interlocal agreement with Region 10.
|
|
6.J. Consider and approve security upgrades for VISD campuses.
Description:
Quote 45215-Tips 210304 VMS-82,986
Quote 451214- Tips 210304 VHS -58,533.00 Quote 451213 Tips 210304 McCord- 110,410.00 Quote 451212 Tips 210304 Central 153,388.00 Quote 451210 Tips 210304 Central 35,946.00 Quote 451204 Tips 20304 Admin 50,109.00 |
|
6.K. Consider and approve the purchase of three VISD Activity Buses from Blue Bird.
|
|
6.L. Consider an approve Allen Sports Floors, LLC quote for bus wraps
Description:
Estimate # 1037
Wrap $10,500 x 3 = $31,500 |
|
6.M. Discuss and approve Health and Human Services Commission Contract
|
|
6.N. Consider and approve additional certified teachers, as presented.
Description:
Teaching & Learning Pathway & VMS SPED Job.
|
|
6.O. Consider and approve PA System at McCord
|
|
6.P. Consider and approve authorizing Superintendent and/or Assistant Superintendent to apply for a waiver through TEA for Staff Development Minutes Waiver.
|
|
7. Lone Star Governance
|
|
7.A. GPM 1.1,2.1
|
|
7.B. Board Self-Constraints
|
|
7.C. Discuss goal timelines and summer planning
|
|
8. 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. |
|
8.A. Personnel
|
|
8.A.1. Pursuant to Texas Government Code Section 551.074 a governmental body is not required to conduct an open meeting to deliberate 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, including a discussion concerning the appointment of a Trustee.
|
|
8.A.2. Discuss the deployment of specific occasions for, or implementation of security personnel or devices, or security audit 551.076
Safety and Security TxSSC Intrusion Detection Assessment Vernon ISD Emergency Operation Plan Vernon ISD Threat Annex Vernon ISD Weekly Door Sweeps Vernon ISD SRO Program |
|
9. Reconvene to Open Session
Description:
|
|
10. Adjournment
|