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Meeting Agenda
1. Call to Order
1.A. Administer Oath of Office to Elected Members
          Presenter:  Ms. Debbie Munoz
1.A.1. Select Temporary Chairperson
1.A.2. Elect President
1.A.3. Elect Vice-President
1.A.4. Elect Secretary
1.B. Set Meeting Dates and Time for the 2015-2016 School Year
          Presented By:  Dr. Jay Killgo
1.C. Adjourn and Call the Regular Meeting to Order
2. Order of Business
2.A. Call to Order
          Presented By:  Mr. Rollie G. Burr
2.B. Invocation
          Presented By:  Mr. Michael Marion
2.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presented by:  Mr. Kilmer
2.D. Recognition of Band Students
          Presented By:  Dr. Jay Killgo and Mr. Don Rollins
2.E. Recognition of Ms. Brenda Davis, Volunteer at Vidor Elementary
          Presented By:  Mr. Jeff Leger and Dr. Jay Killgo
2.F. Public Comments
          Presented By:  Mr. Rollie G. Burr
3. Consent Agenda
3.A. Approve the Minutes of the April 20, 2015 Board Meeting
3.B. Board Reports 2014-2015  School Budget
          Presented By:  Mrs. Sheila Schoen
3.B.1. Projected Cash
3.B.2. Advoloram Tax
3.B.3. Food Services
3.B.4. Workman's Compensation
3.B.5. Student Activity
3.C. Temporary Investments
3.C.1. First Financial, N.A.
3.C.2. Lone Star - First Public
3.C.3. MBIA - Texas Class
4. Reports
4.A. School Health Advisory Council (SHAC) 2014-2015 Annual Report
          Presented By:  Mr. Johnny Ross
5. Board of Trustees to Discuss and Consider for Approval:
5.A. Budget Amendments and Revisions
          Presented By:  Mrs. Sheila Schoen
5.B. Bid of Trust Property described as:  Abst. 95 J. W. Gentry TR 028 830 Goliad Vidor, Account #:  000095-002801, Suit#:  A130013-T, Orange County Vs Bryan Jordan 
          Presented By:  Mrs. Sheila Schoen
5.C. First Reading of TASB Policy #102
          Presented By:  Mr. David Croak
5.D. Approval of Student Insurance for the 2015-2016 School Year
          Presented By:  Mr. Robert Godeaux
5.E. Request to Raise the Price of a Breakfast Meal to $0.75
          Presented By:  Mrs. Gracie Clark
5.F. Recommendations for Instructional Materials Adoption for K-12 Social Studies, and 9-12 Math and Fine Arts
          Presented By:  Mrs. Suzanne Wojtowich
6. Executive Session
6.A. Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment Evaluations, 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.
6.B. Personnel Matters
6.B.1. Employment Recommendation(s)
6.B.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
6.B.3. Consider and Take Action of the Employment of a Middle School Principal
7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Sessionn
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2015 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.A. Administer Oath of Office to Elected Members
          Presenter:  Ms. Debbie Munoz
Subject:
1.A.1. Select Temporary Chairperson
Subject:
1.A.2. Elect President
Subject:
1.A.3. Elect Vice-President
Subject:
1.A.4. Elect Secretary
Subject:
1.B. Set Meeting Dates and Time for the 2015-2016 School Year
          Presented By:  Dr. Jay Killgo
Subject:
1.C. Adjourn and Call the Regular Meeting to Order
Subject:
2. Order of Business
Subject:
2.A. Call to Order
          Presented By:  Mr. Rollie G. Burr
Subject:
2.B. Invocation
          Presented By:  Mr. Michael Marion
Subject:
2.C. Pledge of Allegiance and Pledge to the Texas Flag
          Presented by:  Mr. Kilmer
Subject:
2.D. Recognition of Band Students
          Presented By:  Dr. Jay Killgo and Mr. Don Rollins
Subject:
2.E. Recognition of Ms. Brenda Davis, Volunteer at Vidor Elementary
          Presented By:  Mr. Jeff Leger and Dr. Jay Killgo
Subject:
2.F. Public Comments
          Presented By:  Mr. Rollie G. Burr
Subject:
3. Consent Agenda
Subject:
3.A. Approve the Minutes of the April 20, 2015 Board Meeting
Subject:
3.B. Board Reports 2014-2015  School Budget
          Presented By:  Mrs. Sheila Schoen
Subject:
3.B.1. Projected Cash
Subject:
3.B.2. Advoloram Tax
Subject:
3.B.3. Food Services
Subject:
3.B.4. Workman's Compensation
Subject:
3.B.5. Student Activity
Subject:
3.C. Temporary Investments
Subject:
3.C.1. First Financial, N.A.
Subject:
3.C.2. Lone Star - First Public
Subject:
3.C.3. MBIA - Texas Class
Subject:
4. Reports
Subject:
4.A. School Health Advisory Council (SHAC) 2014-2015 Annual Report
          Presented By:  Mr. Johnny Ross
Subject:
5. Board of Trustees to Discuss and Consider for Approval:
Subject:
5.A. Budget Amendments and Revisions
          Presented By:  Mrs. Sheila Schoen
Subject:
5.B. Bid of Trust Property described as:  Abst. 95 J. W. Gentry TR 028 830 Goliad Vidor, Account #:  000095-002801, Suit#:  A130013-T, Orange County Vs Bryan Jordan 
          Presented By:  Mrs. Sheila Schoen
Subject:
5.C. First Reading of TASB Policy #102
          Presented By:  Mr. David Croak
Subject:
5.D. Approval of Student Insurance for the 2015-2016 School Year
          Presented By:  Mr. Robert Godeaux
Subject:
5.E. Request to Raise the Price of a Breakfast Meal to $0.75
          Presented By:  Mrs. Gracie Clark
Subject:
5.F. Recommendations for Instructional Materials Adoption for K-12 Social Studies, and 9-12 Math and Fine Arts
          Presented By:  Mrs. Suzanne Wojtowich
Subject:
6. Executive Session
Subject:
6.A. Consideration of Personnel Matters of the sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment Evaluations, 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:
6.B. Personnel Matters
Subject:
6.B.1. Employment Recommendation(s)
Subject:
6.B.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
Subject:
6.B.3. Consider and Take Action of the Employment of a Middle School Principal
Subject:
7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Sessionn
Subject:
8. Adjourn

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