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. Michael C. Quinn
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter: Mrs. Kimberly Crossley |
1.D. Recognition of the Employee of the Month
Presenter: Dr. Jay Killgo |
1.E. Recognition of Students
Presenter: Dr. Jay Killgo |
1.F. Recognition of National Career & Technology (CTE) Month
Presenter: Mrs. Penny Singleton and Students |
1.G. Public Comments
Presenter: Mr. Mike Kilmer |
2. Consent Agenda
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2.A. Consider and Take Action to Approve the Minutes of the January 21, 2013 and February 4, 2013 Board Meetings
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2.B. Board Reports 2012-2013 School Budget
Presenter: Mr. David Croak |
2.B.1. Projected Cash
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2.B.2. Advolorem Tax
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2.B.3. Workmans Compensation
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2.B.4. Food Service
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. Orange Savings Bank
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2.C.2. Lone Star - First Public
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2.C.3. MBIA - Texas Class
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3. Regular Agenda
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3.A. Board of Trustees to Receive Reports
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3.A.1. Football Field Lighting and Track Progress
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3.B. Board of Trustees to Discuss and Consider for Approval
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3.B.1. The AutoMark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
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3.B.2. The Orange County Election Services Contract for the May 12, 2013 School Board Election and the Orange County Elections Administrator
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3.B.3. Consider and Take Action on the Adoption of a School Calendar for the 2013-2014 School Year
Presenter: Mr. Johnny Ross and Mrs. Linda Adams |
3.B.4. Approval of an Out-of-State Field Trip for the History Club
Presenter: Dr. Killgo |
3.B.5. Discuss, and Take Action, to Approve the First Reading of BED (LOCAL) With a Change Public Comments Forum from Five Minutes to Three Minutes
Presented: Ms. Nancy Smith |
4. Executive Session
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4.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a District Officer or Employee, under Section 551.074(a)(1) or the Act, Regarding the Following:
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4.A.1. Employment Recommendations(s)
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4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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4.A.3. Contracts for Administrative Staff
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4.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions For Implementation, of Security Personnel or Devices, Under Section 551.076
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5. Board of Trustees to Discuss and Consider for Approval if Necessary any Items Discussed in Executive Session:
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5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a District Officer or Employee, under Section 551.074(a)(1) or the Act, Regarding the Following:
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5.A.1. Employment Recommendations
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5.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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5.A.3. Contracts for Administrative Staff
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5.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, under Section 551.076.
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 25, 2013 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. Michael C. Quinn
|
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter: Mrs. Kimberly Crossley |
|
Subject: |
1.D. Recognition of the Employee of the Month
Presenter: Dr. Jay Killgo |
|
Subject: |
1.E. Recognition of Students
Presenter: Dr. Jay Killgo |
|
Subject: |
1.F. Recognition of National Career & Technology (CTE) Month
Presenter: Mrs. Penny Singleton and Students |
|
Subject: |
1.G. Public Comments
Presenter: Mr. Mike Kilmer |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Consider and Take Action to Approve the Minutes of the January 21, 2013 and February 4, 2013 Board Meetings
|
|
Subject: |
2.B. Board Reports 2012-2013 School Budget
Presenter: Mr. David Croak |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advolorem Tax
|
|
Subject: |
2.B.3. Workmans Compensation
|
|
Subject: |
2.B.4. Food Service
|
|
Subject: |
2.B.5. Student Activity
|
|
Subject: |
2.C. Temporary Investments
|
|
Subject: |
2.C.1. Orange Savings Bank
|
|
Subject: |
2.C.2. Lone Star - First Public
|
|
Subject: |
2.C.3. MBIA - Texas Class
|
|
Subject: |
3. Regular Agenda
|
|
Subject: |
3.A. Board of Trustees to Receive Reports
|
|
Subject: |
3.A.1. Football Field Lighting and Track Progress
|
|
Subject: |
3.B. Board of Trustees to Discuss and Consider for Approval
|
|
Subject: |
3.B.1. The AutoMark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
|
|
Subject: |
3.B.2. The Orange County Election Services Contract for the May 12, 2013 School Board Election and the Orange County Elections Administrator
|
|
Subject: |
3.B.3. Consider and Take Action on the Adoption of a School Calendar for the 2013-2014 School Year
Presenter: Mr. Johnny Ross and Mrs. Linda Adams |
|
Subject: |
3.B.4. Approval of an Out-of-State Field Trip for the History Club
Presenter: Dr. Killgo |
|
Subject: |
3.B.5. Discuss, and Take Action, to Approve the First Reading of BED (LOCAL) With a Change Public Comments Forum from Five Minutes to Three Minutes
Presented: Ms. Nancy Smith |
|
Subject: |
4. Executive Session
|
|
Subject: |
4.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a District Officer or Employee, under Section 551.074(a)(1) or the Act, Regarding the Following:
|
|
Subject: |
4.A.1. Employment Recommendations(s)
|
|
Subject: |
4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
Subject: |
4.A.3. Contracts for Administrative Staff
|
|
Subject: |
4.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions For Implementation, of Security Personnel or Devices, Under Section 551.076
|
|
Subject: |
5. Board of Trustees to Discuss and Consider for Approval if Necessary any Items Discussed in Executive Session:
|
|
Subject: |
5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a District Officer or Employee, under Section 551.074(a)(1) or the Act, Regarding the Following:
|
|
Subject: |
5.A.1. Employment Recommendations
|
|
Subject: |
5.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
Subject: |
5.A.3. Contracts for Administrative Staff
|
|
Subject: |
5.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, under Section 551.076.
|
|
Subject: |
6. Adjourn
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