Meeting Agenda
|
---|
1. Public Hearing
|
1.A. The Vidor ISD Board of Trustees will Conduct a Public Hearing to Discuss the 2014-2015 Rating on the State's Financial Accountability System
Presented By: Mrs. Sheila Schoen, VISD Director of Financial Services |
2. Order of Business
|
2.A. Call to Order
Presented By: Mr. Rollie G. Burr |
2.B. Invocation
Presented By: Mrs. Kimberly Crossley |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
2.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
2.E. Presentation of Red Ribbons to the Board and Administration for Red Ribbon Week (October 26-30, 2015)
Presented By: Ms. Suzanne Wojtowich |
2.F. Public Comments
Presenter: Mr. Rollie G. Burr |
3. Consent Agenda
|
3.A. Minutes of the September 21, 2015 Board Meeting
|
3.B. Board Report 2015-2016 School Budget
Presented By: Mrs. Sheila Schoen |
3.B.1. Projected Cash
|
3.B.2. AdvaloremTax
|
3.B.3. Workman's Compensation
|
3.B.4. Food Services
|
3.B.5. Student Activities
|
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. Board of Trustees to Discuss and Consider for Approval:
|
4.A. District and Campus Improvement Plans
Presented By: Ms. Suzanne Wojtowich |
4.B. 2014-15 - Schools First - Financial Integrity Rating System of Texas (FIRST) Rating for Vidor ISD
Presented By: Mrs. Sheila Schoen |
4.C. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
4.D. Approve the Application for Request for Maximum Class Size Waiver Exception
Presented By: Mr. David Croak |
4.E. Policy Update 103
Presented by: Mr. David Croak |
4.F. Discuss and consider for approval and if appropriate take action to approve an order authorizing the issuance of the District's refunding bonds, which order is title as follows:
ORDER AUTHORIZING THE ISSUANCE OF THE VIDOR INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BOANDS, SERIES 2015; AUTHORIZING THE REDEMPTION AND ADVANCE REFUNDING OF CERTAIN BONDS AND THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AND THE SUBSCRIPTION FOR AND PURCHASE OF CERTAIN ESCROWED SECURITIES; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO. Presented by: Mr. Lewis Wilkes and Mrs. Sheila Schoen |
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 an executive session matter will be taken open session.
|
5.A. Employment Recommendation(s)
|
5.B. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
5.C. Real Property
|
5.D. Attorney Consultation
|
6. Re-Convene into Open Session to Take Action on Personnel Items
|
7. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 19, 2015 at 6:00 PM - Regular Meeting | |
Subject: |
1. Public Hearing
|
|
Subject: |
1.A. The Vidor ISD Board of Trustees will Conduct a Public Hearing to Discuss the 2014-2015 Rating on the State's Financial Accountability System
Presented By: Mrs. Sheila Schoen, VISD Director of Financial Services |
|
Subject: |
2. Order of Business
|
|
Subject: |
2.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
Subject: |
2.B. Invocation
Presented By: Mrs. Kimberly Crossley |
|
Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
|
Subject: |
2.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
Subject: |
2.E. Presentation of Red Ribbons to the Board and Administration for Red Ribbon Week (October 26-30, 2015)
Presented By: Ms. Suzanne Wojtowich |
|
Subject: |
2.F. Public Comments
Presenter: Mr. Rollie G. Burr |
|
Subject: |
3. Consent Agenda
|
|
Subject: |
3.A. Minutes of the September 21, 2015 Board Meeting
|
|
Subject: |
3.B. Board Report 2015-2016 School Budget
Presented By: Mrs. Sheila Schoen |
|
Subject: |
3.B.1. Projected Cash
|
|
Subject: |
3.B.2. AdvaloremTax
|
|
Subject: |
3.B.3. Workman's Compensation
|
|
Subject: |
3.B.4. Food Services
|
|
Subject: |
3.B.5. Student Activities
|
|
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. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
4.A. District and Campus Improvement Plans
Presented By: Ms. Suzanne Wojtowich |
|
Subject: |
4.B. 2014-15 - Schools First - Financial Integrity Rating System of Texas (FIRST) Rating for Vidor ISD
Presented By: Mrs. Sheila Schoen |
|
Subject: |
4.C. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
|
Subject: |
4.D. Approve the Application for Request for Maximum Class Size Waiver Exception
Presented By: Mr. David Croak |
|
Subject: |
4.E. Policy Update 103
Presented by: Mr. David Croak |
|
Subject: |
4.F. Discuss and consider for approval and if appropriate take action to approve an order authorizing the issuance of the District's refunding bonds, which order is title as follows:
ORDER AUTHORIZING THE ISSUANCE OF THE VIDOR INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BOANDS, SERIES 2015; AUTHORIZING THE REDEMPTION AND ADVANCE REFUNDING OF CERTAIN BONDS AND THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AND THE SUBSCRIPTION FOR AND PURCHASE OF CERTAIN ESCROWED SECURITIES; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO. Presented by: Mr. Lewis Wilkes and Mrs. Sheila Schoen |
|
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 an executive session matter will be taken open session.
|
|
Subject: |
5.A. Employment Recommendation(s)
|
|
Subject: |
5.B. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
Subject: |
5.C. Real Property
|
|
Subject: |
5.D. Attorney Consultation
|
|
Subject: |
6. Re-Convene into Open Session to Take Action on Personnel Items
|
|
Subject: |
7. Adjourn
|