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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
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1.B. Invocation
Presented By: Mr. Michael Marion |
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Michael R. Helms |
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1.D. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
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1.E. Recognition of CTE Month
Presented By: Ms. Penny Singleton |
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1.F. Public Comments
Presented By: Mr. Rollie G. Burr |
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2. Consent Agenda
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2.A. Minutes of the January 20, 2014 Board Meeting
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2.B. Board Report 2013-2014
Presented By: Mr. David Croak |
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N. A.
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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. Board of Trustees to Discuss and Consider for Approval:
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3.A. Budget Amendments and Revisions
Presented By: Mr. David Croak |
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3.B. AutoMark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
Presented By: Dr. Jay Killgo |
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3.C. Approve the Election Order for the May 10, 2014 School Board Election for Position 6 - Three Year Term (Currently Held by Mrs. Kimberly Crossley) and Position 7 - Three Year Term (Currently Held by Michael R. Helms)
Presented By: Dr. Jay Killgo |
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3.D. Approve the Orange County Election Services Contract for the May 10, 2014 School Board Election and the Orange County Elections Administrator
Presented By: Dr. Jay Killgo |
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3.E. Revision of the 2013-2014 School Year Calendar
Presented By: Mr. Johnny Ross |
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4. 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.
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4.A. Personnel Matters
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4.A.1. Employment Recommendations
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4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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4.A.3. Approval of Contracts for Administrative Staff
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2014 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: Mr. Michael Marion |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Michael R. Helms |
|
| Subject: |
1.D. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
|
| Subject: |
1.E. Recognition of CTE Month
Presented By: Ms. Penny Singleton |
|
| Subject: |
1.F. Public Comments
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the January 20, 2014 Board Meeting
|
|
| Subject: |
2.B. Board Report 2013-2014
Presented By: Mr. David Croak |
|
| Subject: |
2.B.1. Projected Cash
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|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Workman's Compensation
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|
| Subject: |
2.B.4. Food Services
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|
| Subject: |
2.B.5. Student Activity
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|
| Subject: |
2.C. Temporary Investments
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|
| Subject: |
2.C.1. First Financial, N. A.
|
|
| Subject: |
2.C.2. Lone Star - First Public
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|
| Subject: |
2.C.3. MBIA - Texas Class
|
|
| Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
3.A. Budget Amendments and Revisions
Presented By: Mr. David Croak |
|
| Subject: |
3.B. AutoMark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
Presented By: Dr. Jay Killgo |
|
| Subject: |
3.C. Approve the Election Order for the May 10, 2014 School Board Election for Position 6 - Three Year Term (Currently Held by Mrs. Kimberly Crossley) and Position 7 - Three Year Term (Currently Held by Michael R. Helms)
Presented By: Dr. Jay Killgo |
|
| Subject: |
3.D. Approve the Orange County Election Services Contract for the May 10, 2014 School Board Election and the Orange County Elections Administrator
Presented By: Dr. Jay Killgo |
|
| Subject: |
3.E. Revision of the 2013-2014 School Year Calendar
Presented By: Mr. Johnny Ross |
|
| Subject: |
4. 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.
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| Subject: |
4.A. Personnel Matters
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| Subject: |
4.A.1. Employment Recommendations
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| Subject: |
4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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| Subject: |
4.A.3. Approval of Contracts for Administrative Staff
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| Subject: |
5. Adjourn
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