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Meeting Agenda
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1. Order of Business
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1.A. Call to Order - Mr. Mike Kilmer
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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. Michael C. Quinn
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1.D. Recognition From Audience - Mr. Mike Kilmer
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2. Consent Agenda
Board of Trustees To: "At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
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2.A. Consider and Take Action to Approve the Minutes of the April 18, 2011 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 2010-2011 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 - First Public
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2.C.3.b. MBIA Asset Management - Texas Class
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2.C.3.c. Orange Savings Bank
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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
Board of Trustees To: |
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3.A. Consider and Take Action on Tax Trust Property Located on West Davis Loop, Vidor, Texas Having Tax Identification Number 3-28401
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3.B. Hear a Report From Mr. Fred Shafer, Region IV ESC, who will Present a Program Evaluation of the VISD Special Education Program
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3.C. Athletic Booster Club Presentation of the Club's Accomplishments and Financial Report for the 2010-2011 School Year
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3.D. Consider and Approve the Committee Members for the Supplemental Textbooks for the 2011-2012 School Year
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3.E. Consider and Take Action on Adopting the Second Reading of TASB Policy EHBB (LOCAL) - Special Programs (Gifted and Talented Students)
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3.F. Receive the School Health Advisory Council (SHAC) 2010-2011 Annual Report
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3.G. Consider Personnel Matters
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3.G.1. Employment Recommendations
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3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.H. Consider and Take Action to Approve the Salary Schedule for the 2011-2012 School Year
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3.I. Consider and Take Action to Approve the Sale of Bid Property Described as: (1) Abst. 415 W. B. Wortham (Lot 70 Deer Park #1) 1190 Buckhorn Rd., Vidor, Texas (Case # A070007-T) and (2) Abst. 67 J. Davenport (Lot 1 O'Dell) 384 Weatherford, Vidor, Texas (Case #A100067-T)
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3.J. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order - Mr. Mike Kilmer
|
|
| Subject: |
1.B. Invocation - Mr. Wayne Sonnier
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Michael C. Quinn
|
|
| Subject: |
1.D. Recognition From Audience - Mr. Mike Kilmer
|
|
| Subject: |
2. Consent Agenda
Board of Trustees To: "At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
|
| Subject: |
2.A. Consider and Take Action to Approve the Minutes of the April 18, 2011 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 2010-2011 School Budget
|
|
| Subject: |
2.C.2. Projected Cash Position
|
|
| Subject: |
2.C.3. Temporary Investments
|
|
| Subject: |
2.C.3.a. Lone Star - First Public
|
|
| Subject: |
2.C.3.b. MBIA Asset Management - Texas Class
|
|
| Subject: |
2.C.3.c. Orange Savings Bank
|
|
| Subject: |
2.C.4. Food Services
|
|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
2.C.6. Property Tax Report
|
|
| Subject: |
2.C.7. Student Activities
|
|
| Subject: |
3. Regular Agenda
Board of Trustees To: |
|
| Subject: |
3.A. Consider and Take Action on Tax Trust Property Located on West Davis Loop, Vidor, Texas Having Tax Identification Number 3-28401
|
|
| Subject: |
3.B. Hear a Report From Mr. Fred Shafer, Region IV ESC, who will Present a Program Evaluation of the VISD Special Education Program
|
|
| Subject: |
3.C. Athletic Booster Club Presentation of the Club's Accomplishments and Financial Report for the 2010-2011 School Year
|
|
| Subject: |
3.D. Consider and Approve the Committee Members for the Supplemental Textbooks for the 2011-2012 School Year
|
|
| Subject: |
3.E. Consider and Take Action on Adopting the Second Reading of TASB Policy EHBB (LOCAL) - Special Programs (Gifted and Talented Students)
|
|
| Subject: |
3.F. Receive the School Health Advisory Council (SHAC) 2010-2011 Annual Report
|
|
| Subject: |
3.G. Consider Personnel Matters
|
|
| Subject: |
3.G.1. Employment Recommendations
|
|
| Subject: |
3.G.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
3.H. Consider and Take Action to Approve the Salary Schedule for the 2011-2012 School Year
|
|
| Subject: |
3.I. Consider and Take Action to Approve the Sale of Bid Property Described as: (1) Abst. 415 W. B. Wortham (Lot 70 Deer Park #1) 1190 Buckhorn Rd., Vidor, Texas (Case # A070007-T) and (2) Abst. 67 J. Davenport (Lot 1 O'Dell) 384 Weatherford, Vidor, Texas (Case #A100067-T)
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| Subject: |
3.J. Adjourn
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