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Meeting Agenda
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1. Order of Business
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1.A. Call to Order - Mr. Rollie G. Burr
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1.B. Invocation - Mr. Michael Marion
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Carrie Vincent
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1.D. Public Comments
Presented By: Mr. Rollie G. Burr |
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2. Consent Agenda
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2.A. Approve the Minutes of the June 16, 2014 and July 8, 2014 Board Meeting/Workshop
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2.B. Board Report 2014-2015 School Budget
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. Food Services
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2.B.4. Workman's' Compensation
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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. Presentations:
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3.A. Presentation of District School Safety Audit
Presented By: Police Chief Jerry Parker |
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3.B. Presentation of 2014-2015 Student Handbooks
Presented By: Ms. Nancy Smith |
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. 2014-2015 Parts, Batteries, and Petroleum Bids as Presented
Presented By: Mr. Robert Godeaux and Mrs. Jeanne Taylor |
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4.B. 2014-2015 Used Equipment Bid
Presented By: Mr. Robert Godeaux |
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4.C. Policy EIE (Local) - Resolution
Presented By: Ms. Nancy Smith |
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4.D. First Reading of Policy EIE (Local)
Presented By: Ms. Nancy Smith |
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4.E. Approve the Appeals Services with Linebarger Goggan Blair & Sampson, LLP, for the 2014-2015 School Year
Presented By: Dr. Jay Killgo |
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4.F. Approve 2014-2015 Optional Flexible School Day Program
Presented by: Mrs. Suzanne Wojtowich |
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4.G. Approve Budget Amendments as Presented
Presented By: Mr. David Croak |
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4.H. 2014-15 Student Code of Conduct
Presented By: Ms. Nancy Smith |
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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, 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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5.A. Personnel Matters
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5.A.1. Employmentt Recommendation(s)
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5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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5.A.3. Selection of Official Delegate and Alternate to Represent the VISD Board of Trustees at TASA/TASB Convention in Dallas on September 27, 2014
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6. Re-convene into Open Session to Take Action on Personnel Items
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2014 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order - Mr. Rollie G. Burr
|
|
| Subject: |
1.B. Invocation - Mr. Michael Marion
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mrs. Carrie Vincent
|
|
| Subject: |
1.D. Public Comments
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Approve the Minutes of the June 16, 2014 and July 8, 2014 Board Meeting/Workshop
|
|
| Subject: |
2.B. Board Report 2014-2015 School Budget
Presented By: Mr. David Croak |
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Food Services
|
|
| Subject: |
2.B.4. Workman's' Compensation
|
|
| 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. Presentations:
|
|
| Subject: |
3.A. Presentation of District School Safety Audit
Presented By: Police Chief Jerry Parker |
|
| Subject: |
3.B. Presentation of 2014-2015 Student Handbooks
Presented By: Ms. Nancy Smith |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. 2014-2015 Parts, Batteries, and Petroleum Bids as Presented
Presented By: Mr. Robert Godeaux and Mrs. Jeanne Taylor |
|
| Subject: |
4.B. 2014-2015 Used Equipment Bid
Presented By: Mr. Robert Godeaux |
|
| Subject: |
4.C. Policy EIE (Local) - Resolution
Presented By: Ms. Nancy Smith |
|
| Subject: |
4.D. First Reading of Policy EIE (Local)
Presented By: Ms. Nancy Smith |
|
| Subject: |
4.E. Approve the Appeals Services with Linebarger Goggan Blair & Sampson, LLP, for the 2014-2015 School Year
Presented By: Dr. Jay Killgo |
|
| Subject: |
4.F. Approve 2014-2015 Optional Flexible School Day Program
Presented by: Mrs. Suzanne Wojtowich |
|
| Subject: |
4.G. Approve Budget Amendments as Presented
Presented By: Mr. David Croak |
|
| Subject: |
4.H. 2014-15 Student Code of Conduct
Presented By: Ms. Nancy Smith |
|
| 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, 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
|
|
| Subject: |
5.A.1. Employmentt Recommendation(s)
|
|
| Subject: |
5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
| Subject: |
5.A.3. Selection of Official Delegate and Alternate to Represent the VISD Board of Trustees at TASA/TASB Convention in Dallas on September 27, 2014
|
|
| Subject: |
6. Re-convene into Open Session to Take Action on Personnel Items
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|
| Subject: |
7. Adjourn
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