|
Meeting Agenda
|
|---|
|
1. Order of Business
|
|
1.A. Call to Order
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
1.D. Recognition of Employee of the Month
|
|
1.E. Public Comments
|
|
1.F. Recognition of Mr. David Camp and Mr. Tim Harland for their Service as Members of the Board of Trustees for the Vidor ISD
|
|
1.G. Recognition of Mr. George Garza and Mr. Tommy Mann for TASB Media Honor Roll
|
|
2. Executive Session
"Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed session or executive meeting or session, then such final decision, or final vote shall be at either: A. The open meeting covered by the notice upon the reconvening of this public meeting, or B. At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine." |
|
2.A. Consider the Employment of a Kindergarten Teacher at Oak Forest Elementary School
|
|
2.B. Consider the Employment of a Kindergarten Teacher at Vidor Elementary School
|
|
2.C. Consider the Employment of a 6th Grade Reading Teacher at Vidor Middle School
|
|
2.C.1. Section 551.074 of the Texas Government Code
|
|
3. Consent Agenda
Board of Trustees to Discuss and Consider for Approval: "All items listed below are considered to be routine by the Board of Trustees and will be enacted by one motion. There will be no separate discussion of items unless a Board member so requests, in which event the items will be removed from the Consent Agenda and considered as items on the Regular Agenda." |
|
3.A. Consider and Take Action to Approve the Minutes of the August 15, 22, 25, 29, 30, 2011 Board Meetings
|
|
3.B. Review District Financial Reports
|
|
3.B.1. Board Report 2011-2012 School Budget
|
|
3.B.2. Projected Cash Position
|
|
3.B.3. Temporary Investments
|
|
3.B.3.a. Lone Star - First Public
|
|
3.B.3.b. MBIA Summary - Texas Class
|
|
3.B.3.c. Orange Savings Bank
|
|
3.B.4. Food Services
|
|
3.B.5. Self-Insured Workman's Compensation Plan
|
|
3.B.6. Property Tax Report
|
|
3.B.7. Student Activities
|
|
4. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
4.A. Receive and Possibly Act on Report and Recommendations from Attorney, Mr. Steve Bird, for Tax Trust Property Located at 340 West Davis Loop, Vidor, Texas Having Tax Identification Number 3-28401
|
|
4.B. The Adoption of Supplemental Science Materials
|
|
4.C. The Adoption of District Goals for the 2011-2012 School Year
|
|
4.D. The Second Reading of a Proposed Revision for TASB Policy LOCAL (EIE) – Related to Academic Achievement, Retention, and Promotion
|
|
4.E. Adoption of Truancy Prevention Measures for the 2011-2012 School Year
|
|
4.F. A Resolution Nominating Board Members for the Orange County Appraisal District's Board of Directors
|
|
4.G. A Resolution Nominating Board Members for the Jasper County Appraisal District's Board of Directors
|
|
4.H. The Adoption of a Resolution Amending the Operating Procedures for the Board of Trustees
|
|
4.I. Donations and Fund Raising Requests for Booster Clubs
|
|
4.J. Consider Personnel Matters
|
|
4.J.1. Employment Recommendation(s)
|
|
4.J.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
4.K. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 19, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
|
|
| Presenter: |
Mr. Mike Kilmer
|
|
| Subject: |
1.B. Invocation
|
|
| Presenter: |
Mr. Mike Quinn
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Presenter: |
Mr. Michael Helms
|
|
| Subject: |
1.D. Recognition of Employee of the Month
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
1.E. Public Comments
|
|
| Presenter: |
Mr. Mike Kilmer
|
|
| Subject: |
1.F. Recognition of Mr. David Camp and Mr. Tim Harland for their Service as Members of the Board of Trustees for the Vidor ISD
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
1.G. Recognition of Mr. George Garza and Mr. Tommy Mann for TASB Media Honor Roll
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
2. Executive Session
"Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed session or executive meeting or session, then such final decision, or final vote shall be at either: A. The open meeting covered by the notice upon the reconvening of this public meeting, or B. At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine." |
|
| Subject: |
2.A. Consider the Employment of a Kindergarten Teacher at Oak Forest Elementary School
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
2.B. Consider the Employment of a Kindergarten Teacher at Vidor Elementary School
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
2.C. Consider the Employment of a 6th Grade Reading Teacher at Vidor Middle School
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
2.C.1. Section 551.074 of the Texas Government Code
|
|
| Subject: |
3. Consent Agenda
Board of Trustees to Discuss and Consider for Approval: "All items listed below are considered to be routine by the Board of Trustees and will be enacted by one motion. There will be no separate discussion of items unless a Board member so requests, in which event the items will be removed from the Consent Agenda and considered as items on the Regular Agenda." |
|
| Subject: |
3.A. Consider and Take Action to Approve the Minutes of the August 15, 22, 25, 29, 30, 2011 Board Meetings
|
|
| Subject: |
3.B. Review District Financial Reports
|
|
| Subject: |
3.B.1. Board Report 2011-2012 School Budget
|
|
| Subject: |
3.B.2. Projected Cash Position
|
|
| Subject: |
3.B.3. Temporary Investments
|
|
| Subject: |
3.B.3.a. Lone Star - First Public
|
|
| Subject: |
3.B.3.b. MBIA Summary - Texas Class
|
|
| Subject: |
3.B.3.c. Orange Savings Bank
|
|
| Subject: |
3.B.4. Food Services
|
|
| Subject: |
3.B.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
3.B.6. Property Tax Report
|
|
| Subject: |
3.B.7. Student Activities
|
|
| Subject: |
4. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
| Subject: |
4.A. Receive and Possibly Act on Report and Recommendations from Attorney, Mr. Steve Bird, for Tax Trust Property Located at 340 West Davis Loop, Vidor, Texas Having Tax Identification Number 3-28401
|
|
| Presenter: |
Mr. Steve Bird
|
|
| Subject: |
4.B. The Adoption of Supplemental Science Materials
|
|
| Presenter: |
Mrs. Linda Adams
|
|
| Subject: |
4.C. The Adoption of District Goals for the 2011-2012 School Year
|
|
| Presenter: |
Mrs. Linda Adams
|
|
| Subject: |
4.D. The Second Reading of a Proposed Revision for TASB Policy LOCAL (EIE) – Related to Academic Achievement, Retention, and Promotion
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
4.E. Adoption of Truancy Prevention Measures for the 2011-2012 School Year
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
4.F. A Resolution Nominating Board Members for the Orange County Appraisal District's Board of Directors
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
4.G. A Resolution Nominating Board Members for the Jasper County Appraisal District's Board of Directors
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
4.H. The Adoption of a Resolution Amending the Operating Procedures for the Board of Trustees
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
4.I. Donations and Fund Raising Requests for Booster Clubs
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
4.J. Consider Personnel Matters
|
|
| Subject: |
4.J.1. Employment Recommendation(s)
|
|
| Subject: |
4.J.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
4.K. Adjournment
|
|