Meeting Agenda
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1. Call to Order
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1.A. Administer Oath of Office to Elected Members
Presenter: Ms. Debbie Munoz |
1.A.1. Select Temporary Chairperson
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1.A.2. Elect President
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1.A.3. Elect Vice-President
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1.A.4. Elect Secretary
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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
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2. Order of Business
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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
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3.A. Approve the Minutes of the April 20, 2015 Board Meeting
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3.B. Board Reports 2014-2015 School Budget
Presented By: Mrs. Sheila Schoen |
3.B.1. Projected Cash
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3.B.2. Advoloram Tax
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3.B.3. Food Services
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3.B.4. Workman's Compensation
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3.B.5. Student Activity
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3.C. Temporary Investments
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3.C.1. First Financial, N.A.
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3.C.2. Lone Star - First Public
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3.C.3. MBIA - Texas Class
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4. Reports
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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:
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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
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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.
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6.B. Personnel Matters
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6.B.1. Employment Recommendation(s)
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6.B.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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6.B.3. Consider and Take Action of the Employment of a Middle School Principal
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7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Sessionn
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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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
|
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Subject: |
8. Adjourn
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