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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. Rollie G. Burr
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Sheila Sarver
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1.D. Presentation to Jeff Mathews for Recieving the Title of Texas 4-A Coach of Year (2011-2012)
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1.E. Presentation to Aaron Baker, VHS Student, for Placing 3rd at the 2012 48th Annual Skills USA National Leadership and Skills Conference Held in Kansas City, Missouri
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1.F. Public Comments - Mr. Mike Kilmer
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2. Closed Session
Receive legal advice pursuant to Tex. Gov't Code 551.071 regarding contemplated litigation and a settlement offer related to the District's property insurance claim resulting from Hurricane Ike |
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3. Open Session
Take action, if any, concerning legal issues, pursuit of claims, and accept, reject, or counter the settlement offer related to the District's property insurance claim resulting from Hurricane Ike |
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4. Consent Agenda
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4.A. District Financial Reports
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4.A.1. Board Report 2011-2012 School Budget
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4.A.2. Projected Cash Position
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4.A.3. Temporary Investments
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4.A.3.a. Lone Star - First Public
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4.A.3.b. MBIA Asset Management - Texas Class
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4.A.3.c. Orange Savings Bank
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4.A.4. Food Services
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4.A.5. Self-Insured Workman's Compensation Plan
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4.A.6. Property Tax Report
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4.A.7. Student Activities
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4.A.8. Administrative Travel Request
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5. Regular Agenda
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5.A. Consider and Take Action to Approve the 2nd and Final Reading of TASB Board Policy Update 94 Ms. Nancy Smith
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5.B. Consider and Take Action to Approve the Budget Amendments as Presented - Mr. David Croak
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5.C. Consider and Take Action to Approve the Board Minutes of June 18th, June 19th, June 21st, June 25th, and July 10th, 2012 Board Meetings
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5.D. Consider and Take Action to Approve the Used Equipment Bid for the 2012-2013 School Year - Mr. Robert Godeaux
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6. Personnel
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6.A. Employment Recommendations
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6.B. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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6.C. Consider and Take Action to Employ Dr. Jay Killgo as Superintendent of Schools for the Vidor Independent School District and Approve the Contract and Term of Employment
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 2012 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. Rollie G. Burr
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Sheila Sarver
|
|
| Subject: |
1.D. Presentation to Jeff Mathews for Recieving the Title of Texas 4-A Coach of Year (2011-2012)
|
|
| Subject: |
1.E. Presentation to Aaron Baker, VHS Student, for Placing 3rd at the 2012 48th Annual Skills USA National Leadership and Skills Conference Held in Kansas City, Missouri
|
|
| Subject: |
1.F. Public Comments - Mr. Mike Kilmer
|
|
| Subject: |
2. Closed Session
Receive legal advice pursuant to Tex. Gov't Code 551.071 regarding contemplated litigation and a settlement offer related to the District's property insurance claim resulting from Hurricane Ike |
|
| Subject: |
3. Open Session
Take action, if any, concerning legal issues, pursuit of claims, and accept, reject, or counter the settlement offer related to the District's property insurance claim resulting from Hurricane Ike |
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. District Financial Reports
|
|
| Subject: |
4.A.1. Board Report 2011-2012 School Budget
|
|
| Subject: |
4.A.2. Projected Cash Position
|
|
| Subject: |
4.A.3. Temporary Investments
|
|
| Subject: |
4.A.3.a. Lone Star - First Public
|
|
| Subject: |
4.A.3.b. MBIA Asset Management - Texas Class
|
|
| Subject: |
4.A.3.c. Orange Savings Bank
|
|
| Subject: |
4.A.4. Food Services
|
|
| Subject: |
4.A.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
4.A.6. Property Tax Report
|
|
| Subject: |
4.A.7. Student Activities
|
|
| Subject: |
4.A.8. Administrative Travel Request
|
|
| Subject: |
5. Regular Agenda
|
|
| Subject: |
5.A. Consider and Take Action to Approve the 2nd and Final Reading of TASB Board Policy Update 94 Ms. Nancy Smith
|
|
| Subject: |
5.B. Consider and Take Action to Approve the Budget Amendments as Presented - Mr. David Croak
|
|
| Subject: |
5.C. Consider and Take Action to Approve the Board Minutes of June 18th, June 19th, June 21st, June 25th, and July 10th, 2012 Board Meetings
|
|
| Subject: |
5.D. Consider and Take Action to Approve the Used Equipment Bid for the 2012-2013 School Year - Mr. Robert Godeaux
|
|
| Subject: |
6. Personnel
|
|
| Subject: |
6.A. Employment Recommendations
|
|
| Subject: |
6.B. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
6.C. Consider and Take Action to Employ Dr. Jay Killgo as Superintendent of Schools for the Vidor Independent School District and Approve the Contract and Term of Employment
|
|
| Subject: |
7. Adjourn
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