|
Meeting Agenda
|
|---|
|
1. Public Hearing
|
|
1.A. The Vidor ISD Board of Trustees will Conduct a Public Hearing at 6:15 p.m., to Discuss the Optional Flexible School Day Program (OFSDP) for the 2012-2013 School Year Presented by Mr. Johnny Ross
|
|
2. Order of Business
|
|
2.A. Call to Order - Mr. Kilmer
|
|
2.B. Invocation - Mr. Helms
|
|
2.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Vincent
|
|
2.D. Presentation to Mr. Mike Gentry for his Dedicated Service as Interim Superintendent
|
|
2.E. Public Comments - Mr. Kilmer
|
|
3. Consent Agenda
|
|
3.A. District Financial Reports
|
|
3.A.1. Board Report 2011-2012 School Budget
|
|
3.A.2. Projected Cash Position
|
|
3.A.3. Temporary Investments
|
|
3.A.3.a. Lone Star - First Public
|
|
3.A.3.b. MBIA Asset Management - Texas Class
|
|
3.A.3.c. Orange Savings Bank
|
|
3.A.4. Food Services
|
|
3.A.5. Self-Insured Workman's Compensation Plan
|
|
3.A.6. Property Tax Report
|
|
3.B. Student Activities
|
|
3.C. Approve the Board Minutes of July 16, 2012, July 23, 2012, August 6, 2012 and August 9, 2012 Board Meetings
|
|
3.D. Property Windstorm Insurance Renewal
|
|
4. Closed Session
Receive Legal Advise pursuant to Tex. Gov't Code 551.071 and 551.129 regarding contemplated litigation and a settlement offer related to the District's property insurance claim resulting from Hurrican Ike |
|
5. Regular Agenda
|
|
5.A. Consider and Take Action to Accept the Offer of Settlement from the District's Property Insurer, and Approve the Proposed Release and Settlement Agreement, concerning the District's property loss as a result of Hurricane Ike
|
|
5.B. Consider and Take Action to Approve the 2nd and Final Reading of TASB Board Policy CCG (LOCAL)
|
|
5.C. Consider and Take Action to Approve the Budget Amendments as Presented by Mr. David Croak
|
|
5.D. Consider and Take Action to Approve the PDAS Appraisers and PDAS Appraisal Calendar for the 2012-2013 School Year
|
|
5.E. Consider and Take Action to Approve the TASA Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
|
|
5.F. Consider and Take Action to Approve the Endorsement of the Candidacy of James R. De Garavilla, to to Serve as the Region V Representative on the TASB Board of Directors
|
|
6. Personnel
|
|
6.A. Employment Recommendations
|
|
6.B. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
6.C. Consider and Take Action to Hire Assistant Superinendent of Curriculum & Instruction
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 20, 2012 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
|
|
| Subject: |
1.A. The Vidor ISD Board of Trustees will Conduct a Public Hearing at 6:15 p.m., to Discuss the Optional Flexible School Day Program (OFSDP) for the 2012-2013 School Year Presented by Mr. Johnny Ross
|
|
| Subject: |
2. Order of Business
|
|
| Subject: |
2.A. Call to Order - Mr. Kilmer
|
|
| Subject: |
2.B. Invocation - Mr. Helms
|
|
| Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Vincent
|
|
| Subject: |
2.D. Presentation to Mr. Mike Gentry for his Dedicated Service as Interim Superintendent
|
|
| Subject: |
2.E. Public Comments - Mr. Kilmer
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. District Financial Reports
|
|
| Subject: |
3.A.1. Board Report 2011-2012 School Budget
|
|
| Subject: |
3.A.2. Projected Cash Position
|
|
| Subject: |
3.A.3. Temporary Investments
|
|
| Subject: |
3.A.3.a. Lone Star - First Public
|
|
| Subject: |
3.A.3.b. MBIA Asset Management - Texas Class
|
|
| Subject: |
3.A.3.c. Orange Savings Bank
|
|
| Subject: |
3.A.4. Food Services
|
|
| Subject: |
3.A.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
3.A.6. Property Tax Report
|
|
| Subject: |
3.B. Student Activities
|
|
| Subject: |
3.C. Approve the Board Minutes of July 16, 2012, July 23, 2012, August 6, 2012 and August 9, 2012 Board Meetings
|
|
| Subject: |
3.D. Property Windstorm Insurance Renewal
|
|
| Subject: |
4. Closed Session
Receive Legal Advise pursuant to Tex. Gov't Code 551.071 and 551.129 regarding contemplated litigation and a settlement offer related to the District's property insurance claim resulting from Hurrican Ike |
|
| Subject: |
5. Regular Agenda
|
|
| Subject: |
5.A. Consider and Take Action to Accept the Offer of Settlement from the District's Property Insurer, and Approve the Proposed Release and Settlement Agreement, concerning the District's property loss as a result of Hurricane Ike
|
|
| Subject: |
5.B. Consider and Take Action to Approve the 2nd and Final Reading of TASB Board Policy CCG (LOCAL)
|
|
| Subject: |
5.C. Consider and Take Action to Approve the Budget Amendments as Presented by Mr. David Croak
|
|
| Subject: |
5.D. Consider and Take Action to Approve the PDAS Appraisers and PDAS Appraisal Calendar for the 2012-2013 School Year
|
|
| Subject: |
5.E. Consider and Take Action to Approve the TASA Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
|
|
| Subject: |
5.F. Consider and Take Action to Approve the Endorsement of the Candidacy of James R. De Garavilla, to to Serve as the Region V Representative on the TASB Board of Directors
|
|
| 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 Hire Assistant Superinendent of Curriculum & Instruction
|
|