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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 |
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1.B. Invocation
Presented By: Mrs. Carrie Vincent |
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1.C. Pledge of Allegiance and Pledge and to the Texas Flag
Presented By: Mrs. Gina VanDevender |
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1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
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1.E. Recognition of KidWrites Students
Presented By: Dr. Jay Killgo, Mr. Adam Conrad, Mrs. Cherry Lemire, and Mrs. Cindy Marion |
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1.F. Recognition of Vidor High School "Lip Dub"
Presented by: Mr. Travis Maines |
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1.G. Public Comments
Presented by: Mr. Rollie G. Burr |
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2. Consent Agenda
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2.A. Minutes of the October 19, 2015 Regular Board Meeting, October 19, 2015 Special Board Meeting, and November 2, 2015 Special Board Meeting
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2.B. Board Report 2014-2015 School Budget
Presented By: Mrs. Shelia Scheon |
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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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3. Reports
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3.A. School District Bond Refunding
Presented by: Mr. Lance Fox |
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Casting of Votes for Jasper County Appraisal District Board of Directors for the 2016-2017 term
Presented By: Dr. Jay Killgo |
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4.B. Casting of Votes for Orange Country Appraisal District Board of Directors for 2016-2017 term.
Presented by: Dr. Jay Killgo |
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4.C. District and Campus Improvement Plans
Presented by: Ms. Suzanne Wojtowich |
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4.D. Discuss and Consider for Approval the Second Reading of TASB Update 103
Presented By: Mr. David Croak |
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4.E. First Reading of Policy EIA (Local).
Presented by: Mr. David Croak |
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4.F. Approval of Request the TEKS Resource System Co-op for 2015-2106 with Instructional Materials Allotment
Presented By: Mr. Johnny Ross |
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4.G. Budget Amendments and Revisions
Presented by: Ms. Sheila Schoen |
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4.H. Purchase of District Box Truck
Presented by: Mr. David Croak |
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4.I. Approve the Application for Request for Maximum Class Size Waiver Exemption
Presented by: Mr. David Croak |
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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 in open session.
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5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a District Officer or Employee Under Section 551.074(a)(1) or the Act, Regarding the following:
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5.B. Student Discipline. Texas Government Code Section 551.082
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6. Re-Convene into Open Session to Take Action on Personnel Items
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7. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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|
| Subject: |
1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
1.B. Invocation
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge and to the Texas Flag
Presented By: Mrs. Gina VanDevender |
|
| Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
| Subject: |
1.E. Recognition of KidWrites Students
Presented By: Dr. Jay Killgo, Mr. Adam Conrad, Mrs. Cherry Lemire, and Mrs. Cindy Marion |
|
| Subject: |
1.F. Recognition of Vidor High School "Lip Dub"
Presented by: Mr. Travis Maines |
|
| Subject: |
1.G. Public Comments
Presented by: Mr. Rollie G. Burr |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the October 19, 2015 Regular Board Meeting, October 19, 2015 Special Board Meeting, and November 2, 2015 Special Board Meeting
|
|
| Subject: |
2.B. Board Report 2014-2015 School Budget
Presented By: Mrs. Shelia Scheon |
|
| 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: |
3. Reports
|
|
| Subject: |
3.A. School District Bond Refunding
Presented by: Mr. Lance Fox |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Casting of Votes for Jasper County Appraisal District Board of Directors for the 2016-2017 term
Presented By: Dr. Jay Killgo |
|
| Subject: |
4.B. Casting of Votes for Orange Country Appraisal District Board of Directors for 2016-2017 term.
Presented by: Dr. Jay Killgo |
|
| Subject: |
4.C. District and Campus Improvement Plans
Presented by: Ms. Suzanne Wojtowich |
|
| Subject: |
4.D. Discuss and Consider for Approval the Second Reading of TASB Update 103
Presented By: Mr. David Croak |
|
| Subject: |
4.E. First Reading of Policy EIA (Local).
Presented by: Mr. David Croak |
|
| Subject: |
4.F. Approval of Request the TEKS Resource System Co-op for 2015-2106 with Instructional Materials Allotment
Presented By: Mr. Johnny Ross |
|
| Subject: |
4.G. Budget Amendments and Revisions
Presented by: Ms. Sheila Schoen |
|
| Subject: |
4.H. Purchase of District Box Truck
Presented by: Mr. David Croak |
|
| Subject: |
4.I. Approve the Application for Request for Maximum Class Size Waiver Exemption
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 an executive session matter will be taken in open session.
|
|
| Subject: |
5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a District Officer or Employee Under Section 551.074(a)(1) or the Act, Regarding the following:
|
|
| Subject: |
5.B. Student Discipline. Texas Government Code Section 551.082
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|
| Subject: |
6. Re-Convene into Open Session to Take Action on Personnel Items
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| Subject: |
7. Adjourn Regular Meeting
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