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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Recognition of Employee of the Month - February
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1.E. Recognition of National Career & Technology (CATE) Month
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1.F. Public Comments
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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 January 23rd, 26th,and February 6th, 2012 Board Meetings
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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 2011-2012 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. Discuss, and Take Action, to Approve the Election Order for the May 12, 2012 School Board Election for Position One - Three Year Term (Currently Held by Rollie Burr) and Position Two - Three Year Term (Currently Held by Wayne Sonnier)
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3.B. Discuss, and Take Action, to Approve the Orange County Election Services Contract for the May 12, 2012 School Board Election and the Orange County Elections Administrator
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3.C. Discuss, and Take Action, to Approve the Automark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
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3.D. Hear a Report from Lewis Wilkes with Coastal Securities Regarding the Refinancing of District Bonds
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3.E. Consider and Take Action on the Authorization to Refinance School District Bonds
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3.F. Presentation Regarding the Upcoming STAAR Assessments and End of Course (EOC) Assessments
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3.G. Discuss, and Review, the Vidor ISD Gifted / Talented Handbook
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3.H. Consider and Take Action on the Adoption of a School Calendar for the 2012-2013 School Year
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3.I. Consider and Take Action on Policy Review Seminar Recommendations and Instructions Regarding (LOCAL) Policies [see attached list].
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3.J. Consider and Take Action on the First Reading of Board Policy EIC (LOCAL): Academic Achievement, Class Ranking
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3.K. Consider and Take Action on the First Reading of Board Policy EIF (LOCAL): Academic Achievement, Graduation
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3.L. Consider and Take Action on the First Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities, Interrogations and Searches
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3.M. Consider Personnel Matters
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3.M.1. Employment Recommendations
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3.M.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.M.3. Consider and Take Action on Contracts for Administrative Staff
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3.N. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. Mike Kilmer
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| Subject: |
1.B. Invocation
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Subject: |
1.D. Recognition of Employee of the Month - February
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| Presenter: |
Dr. Joe Burns
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| Subject: |
1.E. Recognition of National Career & Technology (CATE) Month
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| Presenter: |
Mrs. Penny Singleton and Students
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| Subject: |
1.F. Public Comments
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| Presenter: |
Mr. Mike Kilmer
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| 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 January 23rd, 26th,and February 6th, 2012 Board Meetings
|
|
| 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 2011-2012 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
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|
| Subject: |
2.C.3.c. Orange Savings Bank
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|
| Subject: |
2.C.4. Food Services
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|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
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| 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
Board of Trustees To: |
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| Subject: |
3.A. Discuss, and Take Action, to Approve the Election Order for the May 12, 2012 School Board Election for Position One - Three Year Term (Currently Held by Rollie Burr) and Position Two - Three Year Term (Currently Held by Wayne Sonnier)
|
|
| Subject: |
3.B. Discuss, and Take Action, to Approve the Orange County Election Services Contract for the May 12, 2012 School Board Election and the Orange County Elections Administrator
|
|
| Subject: |
3.C. Discuss, and Take Action, to Approve the Automark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
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|
| Subject: |
3.D. Hear a Report from Lewis Wilkes with Coastal Securities Regarding the Refinancing of District Bonds
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| Presenter: |
Mr. Lewis Wilkes
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| Subject: |
3.E. Consider and Take Action on the Authorization to Refinance School District Bonds
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| Presenter: |
Mr. David Croak
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| Subject: |
3.F. Presentation Regarding the Upcoming STAAR Assessments and End of Course (EOC) Assessments
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| Presenter: |
Dr. Jay Killgo and Mrs. Linda Adams
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| Subject: |
3.G. Discuss, and Review, the Vidor ISD Gifted / Talented Handbook
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| Presenter: |
Mrs. Debbie Gier
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| Subject: |
3.H. Consider and Take Action on the Adoption of a School Calendar for the 2012-2013 School Year
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| Presenter: |
Mrs. Linda Adams
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| Subject: |
3.I. Consider and Take Action on Policy Review Seminar Recommendations and Instructions Regarding (LOCAL) Policies [see attached list].
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.J. Consider and Take Action on the First Reading of Board Policy EIC (LOCAL): Academic Achievement, Class Ranking
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.K. Consider and Take Action on the First Reading of Board Policy EIF (LOCAL): Academic Achievement, Graduation
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.L. Consider and Take Action on the First Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities, Interrogations and Searches
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.M. Consider Personnel Matters
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| Subject: |
3.M.1. Employment Recommendations
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| Subject: |
3.M.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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| Subject: |
3.M.3. Consider and Take Action on Contracts for Administrative Staff
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| Subject: |
3.N. Adjourn
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