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Meeting Agenda
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1. Order of Business
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1.A. Call to Order - Board President
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1.B. Invocation - Mr. Wayne Sonnier
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1.C. Pledge of Allegiance and Pledge to the texas Flag - Mr. Mike Quinn
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1.D. Recognition of Ms. Judy Coker (Community Education Teacher of the Year) - Sally Andrews
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1.E. Recognition of Students - See Attachments
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1.F. Representative From Entergy to Present a Check to VISD Police Department
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1.G. Recognition From Audience - Board President
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2. Consent Agenda
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2.A. Consider and Take Action to Approve the Minutes of the April 19, 2010 Board Meeting
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2.B. Consider and Take Action to Approve the Budget Amendments
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2.C. Review District Financial Reports
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2.C.1. Board Report 2009-2010 School Budget
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2.C.2. Projected Cash Position
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2.C.3. Temporary Investments
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2.C.3.a. Lone Star
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2.C.3.b. MBIA Asset Management
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2.C.4. Food Services
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2.C.5. Self-Insured Workman's Compensation Plan
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2.C.6. Property Tax Report
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2.C.7. Student Activities
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3. Regular Agenda
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3.A. Band and Brigadette Booster Clubs Presentation of Each Clubs Accomplishments and Financial Report for the 2009-2010 School Year
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3.B. Consider and Take Action to Approve the Second Reading of Policy EIA (Local) - Move to Six Week Grading Period for 2010-2011 School Year
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3.C. Consider and Take Action to Approve the Second Reading of Policy DEC (Local) - Modification of Accrued Leave Payments to Retiring Administrators for 2010-2011 School Year
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3.D. Consider and Take Action to Approve the Modified Calendar for the 2010-2011 School Year
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3.E. Receive the School Health Advisory Council (SHAC) 2009-2010 Annual Report
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3.F. Consider a Resolution Authorizing Repayment of Health Care Contributions
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3.G. Consider Personnel Matters
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3.G.1. Employee Recommendations
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3.G.2. Positions, Vacancies, Assignments,Resignations, Leave of Absence and Terminations
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3.G.3. Consider, and if Appropriate, Authorize the Superintendent to Employ Personnel During the Months of June, July and August of 2010
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3.H. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order - Board President
|
|
| Subject: |
1.B. Invocation - Mr. Wayne Sonnier
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the texas Flag - Mr. Mike Quinn
|
|
| Subject: |
1.D. Recognition of Ms. Judy Coker (Community Education Teacher of the Year) - Sally Andrews
|
|
| Subject: |
1.E. Recognition of Students - See Attachments
|
|
| Subject: |
1.F. Representative From Entergy to Present a Check to VISD Police Department
|
|
| Subject: |
1.G. Recognition From Audience - Board President
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Consider and Take Action to Approve the Minutes of the April 19, 2010 Board Meeting
|
|
| Subject: |
2.B. Consider and Take Action to Approve the Budget Amendments
|
|
| Subject: |
2.C. Review District Financial Reports
|
|
| Subject: |
2.C.1. Board Report 2009-2010 School Budget
|
|
| Subject: |
2.C.2. Projected Cash Position
|
|
| Subject: |
2.C.3. Temporary Investments
|
|
| Subject: |
2.C.3.a. Lone Star
|
|
| Subject: |
2.C.3.b. MBIA Asset Management
|
|
| Subject: |
2.C.4. Food Services
|
|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
2.C.6. Property Tax Report
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|
| Subject: |
2.C.7. Student Activities
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|
| Subject: |
3. Regular Agenda
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|
| Subject: |
3.A. Band and Brigadette Booster Clubs Presentation of Each Clubs Accomplishments and Financial Report for the 2009-2010 School Year
|
|
| Subject: |
3.B. Consider and Take Action to Approve the Second Reading of Policy EIA (Local) - Move to Six Week Grading Period for 2010-2011 School Year
|
|
| Subject: |
3.C. Consider and Take Action to Approve the Second Reading of Policy DEC (Local) - Modification of Accrued Leave Payments to Retiring Administrators for 2010-2011 School Year
|
|
| Subject: |
3.D. Consider and Take Action to Approve the Modified Calendar for the 2010-2011 School Year
|
|
| Subject: |
3.E. Receive the School Health Advisory Council (SHAC) 2009-2010 Annual Report
|
|
| Subject: |
3.F. Consider a Resolution Authorizing Repayment of Health Care Contributions
|
|
| Subject: |
3.G. Consider Personnel Matters
|
|
| Subject: |
3.G.1. Employee Recommendations
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|
| Subject: |
3.G.2. Positions, Vacancies, Assignments,Resignations, Leave of Absence and Terminations
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|
| Subject: |
3.G.3. Consider, and if Appropriate, Authorize the Superintendent to Employ Personnel During the Months of June, July and August of 2010
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|
| Subject: |
3.H. Adjourn
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