|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. PUBLIC PARTICIPATION RULES
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. ADDITIONAL AGENDA ITEMS
|
|
5. GOOD THINGS
|
|
6. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
|
|
7. CONSENT AGENDA
|
|
7.A. Secretary's Report
|
|
7.B. Personnel
|
|
7.B.1. Employee Approvals
|
|
7.C. Financials
|
|
7.D. Consent Agenda Approval
|
|
8. PRESENTATIONS/REPORTS
|
|
8.A. Fiscal Stewardship
|
|
8.B. School Board Report
|
|
9. NEW BUSINESS
|
|
9.A. VBISD General Fund Operating Budget Resolution
|
|
9.B. Bus Purchase Resolution (Bond Monies)
|
|
9.C. Chartwell FSMC Renewal for 2026-27 Resolution
|
|
9.D. Emergency Operations Plan Resolution
|
|
9.E. Second Reading of Board Bylaws/Policies
|
|
10. PUBLIC COMMENT
|
|
11. SUPERINTENDENT'S REPORT
|
|
12. CLOSED SESSION: SUPERINTENDENT'S EVALUATION
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 11, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
|
Description:
This meeting is called to order at pm by .
|
||
| Subject: |
2. PUBLIC PARTICIPATION RULES
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. ADDITIONAL AGENDA ITEMS
|
|
|
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
||
| Subject: |
5. GOOD THINGS
|
|
| Subject: |
6. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
|
|
|
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
||
| Subject: |
7. CONSENT AGENDA
|
|
|
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
||
| Subject: |
7.A. Secretary's Report
|
|
| Subject: |
7.B. Personnel
|
|
| Subject: |
7.B.1. Employee Approvals
|
|
|
Description:
Dr. Lisa Kendall- Assistant Superintendent
Madison Ballett- Kindergarten Teacher Laura King- Second Grade Teacher Livia Lewis- Third Grade Teacher Jordan McCart- First Grade Teacher Cynthia Stacy- Literacy Coach Suzanne Wofford- First Grade Teacher Stachia Gocdecke- Food service Roni Keeler- Food Service Daniel Foster- Bus driver |
||
| Subject: |
7.C. Financials
|
|
| Subject: |
7.D. Consent Agenda Approval
|
|
|
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
||
| Subject: |
8. PRESENTATIONS/REPORTS
|
|
| Subject: |
8.A. Fiscal Stewardship
|
|
| Presenter: |
Pam Stermer, CFO
|
|
| Subject: |
8.B. School Board Report
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.A. VBISD General Fund Operating Budget Resolution
|
|
| Presenter: |
Supt. Manson from VBISD
|
|
| Subject: |
9.B. Bus Purchase Resolution (Bond Monies)
|
|
| Presenter: |
Pam Stermer, CFO
|
|
| Subject: |
9.C. Chartwell FSMC Renewal for 2026-27 Resolution
|
|
| Presenter: |
Pam Stermer, CFO
|
|
| Subject: |
9.D. Emergency Operations Plan Resolution
|
|
| Presenter: |
Supt. Fleenor
|
|
| Subject: |
9.E. Second Reading of Board Bylaws/Policies
|
|
| Presenter: |
Supt. Fleenor
|
|
|
Description:
New TItle IX Policy to replace po5517 and
po3362. |
||
| Subject: |
10. PUBLIC COMMENT
|
|
|
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
||
| Subject: |
11. SUPERINTENDENT'S REPORT
|
|
| Subject: |
12. CLOSED SESSION: SUPERINTENDENT'S EVALUATION
|
|
| Subject: |
13. ADJOURNMENT
|
|
|
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |
||