|
Meeting Agenda
|
|---|
|
1. Public Hearing
|
|
1.A. The Board of Trustees Will Conduct a Public Hearing to Review the 2011 Vidor ISD Academic Excellence Indicator System (AEIS) Report
|
|
2. Public Hearing
|
|
2.A. The Board of Trustees will Conduct a Public Hearing for the Purpose of Discussing the Possible Taxation of "Goods In Transit" as Defined by Senate Bill 1 Enacted by the 82nd Legislature Amending Section 11.253 of the Texas Property Tax Code
|
|
3. Order of Business
|
|
3.A. Call to Order
|
|
3.B. Invocation
|
|
3.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
3.D. Recognition of Employee of the Month
|
|
3.E. Public Comments
|
|
3.F. Recognize the 2011 Vidor Pirate Football Team
|
|
3.G. Review the Mighty Pirate Marching Band's Accomplishments for the 2011 Marching Season
|
|
4. 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." |
|
4.A. Consider and Take Action to Approve the Minutes of the November 14, 2011 Board Meeting
|
|
4.B. Budget Amendments
|
|
4.C. Review District Financial Reports
|
|
4.C.1. Board Report 2011-2012 School Budget
|
|
4.C.2. Projected Cash Position
|
|
4.C.3. Temporary Investments
|
|
4.C.3.a. Lone Star - First Public
|
|
4.C.3.b. MBIA Summary - Texas Class
|
|
4.C.3.c. Orange Savings Bank
|
|
4.C.4. Food Services
|
|
4.C.5. Self-Insured Workman's Compensation Plan
|
|
4.C.6. Property Tax Report
|
|
4.C.7. Student Activities
|
|
5. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
5.A. A Proposed Resolution Authorizing the Taxation of "Goods In Transit" as Defined by Section 11.253 of the Texas Property Tax Code
|
|
5.B. Hear Report / Update from a Representative of CDE Inc, Company Regarding the FM 299 Project
|
|
5.C. The First Reading of Policy Update 92, Affecting Local Policies DFFA (LOCAL): Reduction in Force / Financial Exigency and DFFB (LOCAL): Reduction in Force / Program Change
|
|
5.D. An Attendance Waiver Application for Vidor High School
|
|
5.E. An Overnight Band Trip to Disney World in Orlando, Florida
|
|
5.F. Review the PTO / Booster Club Manual for Vidor ISD
|
|
5.G. Review the Orange County Appraisal District's Pending Litigation
|
|
5.H. Review the Highly Qualified Teacher Report
|
|
6. 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." |
|
6.A. Personnel Matters
|
|
6.A.1. Employment Recommendation(s)
|
|
6.A.1.a. Discuss the Employment of a Full Time Computer Lab Aide for Pine Forest Elementary, Vidor Elementary, Oak Forest Elementary, and Vidor Middle School for the Remainder of the 2011-2012 School Year
|
|
6.A.1.b. Discuss a $1,000.00 Annual Stipend for Campus Technology Trainers
|
|
6.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
7. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
7.A. Personnel Matters
|
|
7.A.1. Employment Recommendation(s)
|
|
7.A.1.a. The Employment of a Full Time Computer Lab Aide for Pine Forest Elementary, Vidor Elementary, Oak Forest Elementary, and Vidor Middle School for the Remainder of the 2011-2012 School Year
|
|
7.A.1.b. A $1,000.00 Annual Stipend for Campus Technology Trainers
|
|
7.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
7.B. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
|
|
| Subject: |
1.A. The Board of Trustees Will Conduct a Public Hearing to Review the 2011 Vidor ISD Academic Excellence Indicator System (AEIS) Report
|
|
| Presenter: |
Mrs. Debbie Gier
|
|
| Subject: |
2. Public Hearing
|
|
| Subject: |
2.A. The Board of Trustees will Conduct a Public Hearing for the Purpose of Discussing the Possible Taxation of "Goods In Transit" as Defined by Senate Bill 1 Enacted by the 82nd Legislature Amending Section 11.253 of the Texas Property Tax Code
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
3. Order of Business
|
|
| Subject: |
3.A. Call to Order
|
|
| Presenter: |
Mr. Mike Kilmer
|
|
| Subject: |
3.B. Invocation
|
|
| Presenter: |
Mrs. Sheila Sarver
|
|
| Subject: |
3.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Presenter: |
Mr. Micheal Helms
|
|
| Subject: |
3.D. Recognition of Employee of the Month
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
3.E. Public Comments
|
|
| Presenter: |
Mr. Mike Kilmer
|
|
| Subject: |
3.F. Recognize the 2011 Vidor Pirate Football Team
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
3.G. Review the Mighty Pirate Marching Band's Accomplishments for the 2011 Marching Season
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
4. 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: |
4.A. Consider and Take Action to Approve the Minutes of the November 14, 2011 Board Meeting
|
|
| Subject: |
4.B. Budget Amendments
|
|
| Subject: |
4.C. Review District Financial Reports
|
|
| Subject: |
4.C.1. Board Report 2011-2012 School Budget
|
|
| Subject: |
4.C.2. Projected Cash Position
|
|
| Subject: |
4.C.3. Temporary Investments
|
|
| Subject: |
4.C.3.a. Lone Star - First Public
|
|
| Subject: |
4.C.3.b. MBIA Summary - Texas Class
|
|
| Subject: |
4.C.3.c. Orange Savings Bank
|
|
| Subject: |
4.C.4. Food Services
|
|
| Subject: |
4.C.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
4.C.6. Property Tax Report
|
|
| Subject: |
4.C.7. Student Activities
|
|
| Subject: |
5. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
| Subject: |
5.A. A Proposed Resolution Authorizing the Taxation of "Goods In Transit" as Defined by Section 11.253 of the Texas Property Tax Code
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
5.B. Hear Report / Update from a Representative of CDE Inc, Company Regarding the FM 299 Project
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
5.C. The First Reading of Policy Update 92, Affecting Local Policies DFFA (LOCAL): Reduction in Force / Financial Exigency and DFFB (LOCAL): Reduction in Force / Program Change
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
5.D. An Attendance Waiver Application for Vidor High School
|
|
| Presenter: |
Mrs. Linda Adams
|
|
| Subject: |
5.E. An Overnight Band Trip to Disney World in Orlando, Florida
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
5.F. Review the PTO / Booster Club Manual for Vidor ISD
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
5.G. Review the Orange County Appraisal District's Pending Litigation
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
5.H. Review the Highly Qualified Teacher Report
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
6. 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: |
6.A. Personnel Matters
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
6.A.1. Employment Recommendation(s)
|
|
| Subject: |
6.A.1.a. Discuss the Employment of a Full Time Computer Lab Aide for Pine Forest Elementary, Vidor Elementary, Oak Forest Elementary, and Vidor Middle School for the Remainder of the 2011-2012 School Year
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
6.A.1.b. Discuss a $1,000.00 Annual Stipend for Campus Technology Trainers
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
6.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
7. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
| Subject: |
7.A. Personnel Matters
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
7.A.1. Employment Recommendation(s)
|
|
| Subject: |
7.A.1.a. The Employment of a Full Time Computer Lab Aide for Pine Forest Elementary, Vidor Elementary, Oak Forest Elementary, and Vidor Middle School for the Remainder of the 2011-2012 School Year
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
7.A.1.b. A $1,000.00 Annual Stipend for Campus Technology Trainers
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
7.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
7.B. Adjournment
|
|