Meeting Agenda
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1. Public Hearing
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1.A. The Board of Trustees will Conduct a Public Hearing for the 2009-2010 Financial Integrity Rating System of Texas (FIRST) Rating for Vidor ISD
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2. Order of Business
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2.A. Call to Order
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2.B. Invocation
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2.C. Pledge of Allegiance and Pledge to the Texas Flag
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2.D. Recognition of Employee of the Month
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2.E. Presentation of Red Ribbons to the Board and Administration for Red Ribbon Week (October 24-29, 2011) by Big Buc Against Drinking and Drugs (BBADD)
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2.F. Public Comments
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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 September 19, 2011 Board Meeting
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3.B. Review District Financial Reports
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3.B.1. Board Report 2011-2012 School Budget
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3.B.2. Budget Amendment(s)
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3.B.3. Projected Cash Position
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3.B.4. Temporary Investments
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3.B.4.a. Lone Star - First Public
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3.B.4.b. MBIA Summary - Texas Class
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3.B.4.c. Orange Savings Bank
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3.B.5. Food Services
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3.B.6. Self-Insured Workman's Compensation Plan
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3.B.7. Property Tax Report
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3.B.8. Student Activities
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4. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
4.A. The Adoption of a Resolution Suspending Portions of TASB Policy EIE (LOCAL)
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4.B. Appointment of the School Health Advisory Council (SHAC) Members for the 2011-2012 School Year
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4.C. The Adoption of a Resolution Amending the Operating Procedures for the Board of Trustees
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5. 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." |
5.A. Consider Personnel Items
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5.A.1. Section 551.074 of the Texas Government Code
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5.B. Private Consultation with District's Attorney
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5.B.1. Section 551.071 Texas Government Code
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6. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
6.A. Personnel Matters
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6.A.1. Employment Recommendation(s)
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6.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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6.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 17, 2011 at 7:00 PM - Regular Meeting | |
Subject: |
1. Public Hearing
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Presenter: |
Mr. David Croak
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Subject: |
1.A. The Board of Trustees will Conduct a Public Hearing for the 2009-2010 Financial Integrity Rating System of Texas (FIRST) Rating for Vidor ISD
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Subject: |
2. Order of Business
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Subject: |
2.A. Call to Order
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Presenter: |
Mr. Mike Kilmer
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Subject: |
2.B. Invocation
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Presenter: |
Mr. Michael Helms
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Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
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Presenter: |
Mrs. Kimberly Crossley
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Subject: |
2.D. Recognition of Employee of the Month
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Presenter: |
Dr. Joe Burns
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Subject: |
2.E. Presentation of Red Ribbons to the Board and Administration for Red Ribbon Week (October 24-29, 2011) by Big Buc Against Drinking and Drugs (BBADD)
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Presenter: |
Mrs. Suzanne Wojtowich
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Subject: |
2.F. Public Comments
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Presenter: |
Mr. Mike Kilmer
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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." |
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Subject: |
3.A. Consider and Take Action to Approve the Minutes of the September 19, 2011 Board Meeting
|
|
Subject: |
3.B. Review District Financial Reports
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Subject: |
3.B.1. Board Report 2011-2012 School Budget
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|
Subject: |
3.B.2. Budget Amendment(s)
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Subject: |
3.B.3. Projected Cash Position
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Subject: |
3.B.4. Temporary Investments
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Subject: |
3.B.4.a. Lone Star - First Public
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Subject: |
3.B.4.b. MBIA Summary - Texas Class
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Subject: |
3.B.4.c. Orange Savings Bank
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Subject: |
3.B.5. Food Services
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Subject: |
3.B.6. Self-Insured Workman's Compensation Plan
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Subject: |
3.B.7. Property Tax Report
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Subject: |
3.B.8. Student Activities
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Subject: |
4. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
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Subject: |
4.A. The Adoption of a Resolution Suspending Portions of TASB Policy EIE (LOCAL)
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Presenter: |
Mrs. Nancy Smith
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Subject: |
4.B. Appointment of the School Health Advisory Council (SHAC) Members for the 2011-2012 School Year
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Presenter: |
Mrs. D'Lana Barbay
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Subject: |
4.C. The Adoption of a Resolution Amending the Operating Procedures for the Board of Trustees
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Presenter: |
Dr. Joe Burns
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Subject: |
5. 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." |
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Subject: |
5.A. Consider Personnel Items
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|
Presenter: |
Mrs. Nancy Smith
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Subject: |
5.A.1. Section 551.074 of the Texas Government Code
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|
Subject: |
5.B. Private Consultation with District's Attorney
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|
Subject: |
5.B.1. Section 551.071 Texas Government Code
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|
Subject: |
6. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
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Subject: |
6.A. Personnel Matters
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Presenter: |
Mrs. Nancy Smith
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Subject: |
6.A.1. Employment Recommendation(s)
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Subject: |
6.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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Subject: |
6.B. Adjournment
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