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Meeting Agenda
1. Order of Business
1.A. Call to Order
          Presented By:  Mr. Rollie G. Burr
1.B. Invocation
          Presented By:  Mrs. Kimberly Crossley
1.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presented By:  Mrs. Carrie Vincent
1.D. Recognition of Employee of the Month
          Presented By:  Dr. Jay Killgo
1.E. Public Comments
          Presented By:  Mr. Rollie G. Burr
2. Consent Agenda
2.A. Minutes of the August 19, 2013 Board Meeting
2.B. Board Report 2013 - 2014 School Budget
          Presented By:  Mr. David Croak
2.B.1. Projected Cash
2.B.2. Advolorem Tax
2.B.3. Workmans Compensation
2.B.4. Food Services
2.B.5. Student Activity
2.C. Temporary Investments
2.C.1. First Financial, N.A.
2.C.2. Lone Star - First Public
2.C.3. MBIA - Texas Class
3. Board of Trustees to Receive Reports
3.A. Recruitment
          Presented By:  Ms. Nancy Smith
4. Board of Trustees to Discuss and Consider for Approval:
4.A. A Resolution Nominating Board Member for the Orange County Appraisal District's Board of Directors
            Presented By:  Dr. Jay Killgo
4.B. A Resolution Nominating Board Members for the Jasper County Appraisal District's Board of Directors
          Presented By:  Dr. Jay Killgo
4.C. Purchase of VISD Databases for a TOTAL of $14,414.11 - IMA (Instructional Materials Allotment) Funds
          Presented By:  Ms. Linda Adams
4.D. Purchase of STAAR Test Maker for a TOTAL of $8,225.00 - IMA (Instructional Materials Allotment) Funds
          Presented By:  Ms. Linda Adams
5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session).  Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session).  The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code.  Any action, decision, or vote on an executive session matter will be taken in open session.
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:
5.A.1. Employment Recommendation(s)
5.A.2. Position, Vacancies, Assignments, Leave of Absence and Terminations
5.A.3. Security Matters:  Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, Under Section 551.076
6. Re-Convene into Open Session to Take Action on Personnel Items
7. Adjourn Regular Meeting
Agenda Item Details Reload Your Meeting
Meeting: September 16, 2013 at 6:00 PM - Regular Meeting
Subject:
1. Order of Business
Subject:
1.A. Call to Order
          Presented By:  Mr. Rollie G. Burr
Subject:
1.B. Invocation
          Presented By:  Mrs. Kimberly Crossley
Subject:
1.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presented By:  Mrs. Carrie Vincent
Subject:
1.D. Recognition of Employee of the Month
          Presented By:  Dr. Jay Killgo
Subject:
1.E. Public Comments
          Presented By:  Mr. Rollie G. Burr
Subject:
2. Consent Agenda
Subject:
2.A. Minutes of the August 19, 2013 Board Meeting
Subject:
2.B. Board Report 2013 - 2014 School Budget
          Presented By:  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 Services
Subject:
2.B.5. Student Activity
Subject:
2.C. Temporary Investments
Subject:
2.C.1. First Financial, N.A.
Subject:
2.C.2. Lone Star - First Public
Subject:
2.C.3. MBIA - Texas Class
Subject:
3. Board of Trustees to Receive Reports
Subject:
3.A. Recruitment
          Presented By:  Ms. Nancy Smith
Subject:
4. Board of Trustees to Discuss and Consider for Approval:
Subject:
4.A. A Resolution Nominating Board Member for the Orange County Appraisal District's Board of Directors
            Presented By:  Dr. Jay Killgo
Subject:
4.B. A Resolution Nominating Board Members for the Jasper County Appraisal District's Board of Directors
          Presented By:  Dr. Jay Killgo
Subject:
4.C. Purchase of VISD Databases for a TOTAL of $14,414.11 - IMA (Instructional Materials Allotment) Funds
          Presented By:  Ms. Linda Adams
Subject:
4.D. Purchase of STAAR Test Maker for a TOTAL of $8,225.00 - IMA (Instructional Materials Allotment) Funds
          Presented By:  Ms. Linda Adams
Subject:
5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session).  Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session).  The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code.  Any action, decision, or vote on an executive session matter will be taken in open 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 Recommendation(s)
Subject:
5.A.2. Position, Vacancies, Assignments, Leave of Absence and Terminations
Subject:
5.A.3. Security Matters:  Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, Under Section 551.076
Subject:
6. Re-Convene into Open Session to Take Action on Personnel Items
Subject:
7. Adjourn Regular Meeting

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