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 |
1.A.1. Invocation
Presented By: Mr. Michael R. Helms |
1.A.2. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kimberly Crossley |
1.A.3. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
1.A.4. Recognition of National Career & Technology (CTE) Month
Presented By: Ms. Penny Singleton |
1.A.5. Recognition of Ms. Brenda Davis, a Volunteer in Entergy's Community Connectors Program
Presented By: Dr. Jay Killgo |
1.A.6. Recognition of Visitors/Public Comments
Presented By: Mr. Rollie G. Burr, Board President |
2. Consent Agenda
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2.A. Minutes of the January 15th, 19th and 22nd , 2015 Board Meetings
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2.B. Board Report 2014 - 2015
Presented By: Mrs. Sheila Schoen |
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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2.D. Reports
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2.D.1. Racial Profiling Report
Presented By: Police Chief Jerry Parker |
2.D.2. Recognition From Vidor Fire Chief Bryant Champagne
For: VISD Fire Prevention |
3. Board of Trustees to Discuss and Consider for Approval:
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3.A. Approval of the Auto Mark Lease Agreement for the May 9, 2015 School Board Election
Presenter: Dr. Jay Killgo |
3.B. Approval of the Orange County Election Service Contract for the May 9, 2015 School Board Election
Presenter: Dr. Jay Killgo |
3.C. Approval of the Election Order for the May 9, 2015 School Board Election
Presenter: Dr. Jay Killgo |
3.D. Approve the 2nd and Final Reading of TASB Update #101
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3.E. Approval of IMA Funds to Purchase Dictionaries
Presented By: Mr. Johnny Ross |
3.F. Budget Amendments - February, 2015
Presented By: Mrs. Sheila Schoen |
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 Recommendation(s)
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4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence, and Terminiations
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4.A.3. Contracts for Administration Staff
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 16, 2015 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.A.1. Invocation
Presented By: Mr. Michael R. Helms |
|
Subject: |
1.A.2. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kimberly Crossley |
|
Subject: |
1.A.3. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
|
Subject: |
1.A.4. Recognition of National Career & Technology (CTE) Month
Presented By: Ms. Penny Singleton |
|
Subject: |
1.A.5. Recognition of Ms. Brenda Davis, a Volunteer in Entergy's Community Connectors Program
Presented By: Dr. Jay Killgo |
|
Subject: |
1.A.6. Recognition of Visitors/Public Comments
Presented By: Mr. Rollie G. Burr, Board President |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Minutes of the January 15th, 19th and 22nd , 2015 Board Meetings
|
|
Subject: |
2.B. Board Report 2014 - 2015
Presented By: Mrs. Sheila Schoen |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advalorem Tax
|
|
Subject: |
2.B.3. Workman's 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: |
2.D. Reports
|
|
Subject: |
2.D.1. Racial Profiling Report
Presented By: Police Chief Jerry Parker |
|
Subject: |
2.D.2. Recognition From Vidor Fire Chief Bryant Champagne
For: VISD Fire Prevention |
|
Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
3.A. Approval of the Auto Mark Lease Agreement for the May 9, 2015 School Board Election
Presenter: Dr. Jay Killgo |
|
Subject: |
3.B. Approval of the Orange County Election Service Contract for the May 9, 2015 School Board Election
Presenter: Dr. Jay Killgo |
|
Subject: |
3.C. Approval of the Election Order for the May 9, 2015 School Board Election
Presenter: Dr. Jay Killgo |
|
Subject: |
3.D. Approve the 2nd and Final Reading of TASB Update #101
|
|
Subject: |
3.E. Approval of IMA Funds to Purchase Dictionaries
Presented By: Mr. Johnny Ross |
|
Subject: |
3.F. Budget Amendments - February, 2015
Presented By: Mrs. Sheila Schoen |
|
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.
|
|
Subject: |
4.A. Personnel Matters:
|
|
Subject: |
4.A.1. Employment Recommendation(s)
|
|
Subject: |
4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence, and Terminiations
|
|
Subject: |
4.A.3. Contracts for Administration Staff
|
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Subject: |
5. Adjourn
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