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.B. Invocation
Presented By: Mr. Michael Helms |
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, Board President |
2. Consent Agenda
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2.A. Minutes of the February 16, 2015 Board Meeting
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2.B. Board Reports 2014-2015 School Budget
Presented By: Mrs. Sheila Schoen |
2.B.1. Projected Cash
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2.B.2. Advaloram Tax
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2.B.3. Food Services
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2.B.4. Student Activity
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2.B.5. Workman's Compensation
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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. Reports
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3.A. Community Report
Presented By: Mrs. Sally Andrews |
3.B. Fire Prevention Report
Presented By: Fire Chief Bryant Champagne |
4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
4.B. Continue Services with Mitchell T. Fontenote, CPA for the 2014-2015 Financial Audit Report
Presented By: Mrs. Sheila Schoen |
4.C. Order of Cancellation of the May 9, 2015 School Board Election
Presented By: Dr. Jay Killgo |
4.D. Technology Proposal for Infrastructure Upgrade
Presented By: Dr. Killgo, Mr. Croak, and Mr. Gordon |
4.E. Computer Equipment Replacement Proposal
Presented By: Dr. Killgo, Mr. Croak, and Mrs. Bradley |
4.F. Budget Revision for Technology Upgrades
Presented By: Mr. David Croak |
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 Executive Session matter will be taken in Open Session. |
5.A. Personnel Matters
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5.A.1. Employment Recommendation(s)
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5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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5.A.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
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5.A.4. Finalize Superintendent Contract
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5.B. CLOSED SESSION (Tex. Govt. Code Section 551.001, et seq.)
Pursuant to Texas Government Code Sections 551.071, 551.0821, and 551.129, consultation with School Attorney concerning pending litigation and possible settlement of matter styles Student v. Vidor Independent School District, Dkt. No. 171-SE-0215 (Before a Special Education Hearing Officer for the State of Texas) |
6. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION:
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6.A. Consider and Take possible action in the matter styled Student v. Vidor Independent School District, Dkt. No. 171-SE-0215 (Before a Special Education Hearing Officer for the State of Texas).
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6.B. Personnel
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7. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 9, 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.B. Invocation
Presented By: Mr. Michael Helms |
|
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, Board President |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Minutes of the February 16, 2015 Board Meeting
|
|
Subject: |
2.B. Board Reports 2014-2015 School Budget
Presented By: Mrs. Sheila Schoen |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advaloram Tax
|
|
Subject: |
2.B.3. Food Services
|
|
Subject: |
2.B.4. Student Activity
|
|
Subject: |
2.B.5. Workman's Compensation
|
|
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. Reports
|
|
Subject: |
3.A. Community Report
Presented By: Mrs. Sally Andrews |
|
Subject: |
3.B. Fire Prevention Report
Presented By: Fire Chief Bryant Champagne |
|
Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
4.A. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
|
Subject: |
4.B. Continue Services with Mitchell T. Fontenote, CPA for the 2014-2015 Financial Audit Report
Presented By: Mrs. Sheila Schoen |
|
Subject: |
4.C. Order of Cancellation of the May 9, 2015 School Board Election
Presented By: Dr. Jay Killgo |
|
Subject: |
4.D. Technology Proposal for Infrastructure Upgrade
Presented By: Dr. Killgo, Mr. Croak, and Mr. Gordon |
|
Subject: |
4.E. Computer Equipment Replacement Proposal
Presented By: Dr. Killgo, Mr. Croak, and Mrs. Bradley |
|
Subject: |
4.F. Budget Revision for Technology Upgrades
Presented By: Mr. David Croak |
|
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 Executive Session matter will be taken in Open Session. |
|
Subject: |
5.A. Personnel Matters
|
|
Subject: |
5.A.1. Employment Recommendation(s)
|
|
Subject: |
5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
Subject: |
5.A.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
|
|
Subject: |
5.A.4. Finalize Superintendent Contract
|
|
Subject: |
5.B. CLOSED SESSION (Tex. Govt. Code Section 551.001, et seq.)
Pursuant to Texas Government Code Sections 551.071, 551.0821, and 551.129, consultation with School Attorney concerning pending litigation and possible settlement of matter styles Student v. Vidor Independent School District, Dkt. No. 171-SE-0215 (Before a Special Education Hearing Officer for the State of Texas) |
|
Subject: |
6. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION:
|
|
Subject: |
6.A. Consider and Take possible action in the matter styled Student v. Vidor Independent School District, Dkt. No. 171-SE-0215 (Before a Special Education Hearing Officer for the State of Texas).
|
|
Subject: |
6.B. Personnel
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|
Subject: |
7. ADJOURN
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