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. Rollie Burr |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
1.D. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
1.E. Recognition of CTE Month
Presented By: Ms. Penny Singleton |
1.F. Recognition of Ana Plake of All State Band
Presented by: Don Rollins |
1.G. Public Comments
Presented By: Mr. Rollie G. Burr |
2. Consent Agenda
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2.A. Minutes of the January 18, 2016 Board Meeting
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2.B. Board Report 2015-2016
Presented By: Mrs. Sheila Schoen |
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. Board of Trustees to Receive Reports:
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3.A. District Facility Audit Update
Presented by: Mr. Ronnie Davis |
3.B. District Technology Audit Update
Presented by: Mrs. Janet Bradley |
3.C. District Security Update
Presented by: Mr. Jerry Parker |
3.D. District Plan Update
Presented by: Ms. Suzanne Wojtowich |
3.E. Federal School Report Cards
Presented by: Ms. Suzanne Wojtowich |
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. AutoMark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
Presented By: Dr. Jay Killgo |
4.C. Approve the Election Order for the May 7, 2016 School Board Election
Presented By: Dr. Jay Killgo |
4.D. Approve the Orange County Election Services Contract for the May 7, 2016 School Board Election and the Orange County Elections Administrator
Presented By: Dr. Jay Killgo |
4.E. 2016-2017 School Year Calendar
Presented By: Mr. Johnny Ross |
4.F. Purchase One (1) District School Bus
Presented by: Mr. Bobby Godeaux |
4.G. Purchase Two (2) District 8-Passenger Vans
Presented by: Mr. Bobby Godeaux |
4.H. Sale of Used Cafeteria Equipement
Presented by: Bobby Godeaux |
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
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5.A.1. Approval of Contracts for Administrative Staff
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 15, 2016 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. Rollie Burr |
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
|
Subject: |
1.D. Recognition of Employee of Month
Presented By: Dr. Jay Killgo |
|
Subject: |
1.E. Recognition of CTE Month
Presented By: Ms. Penny Singleton |
|
Subject: |
1.F. Recognition of Ana Plake of All State Band
Presented by: Don Rollins |
|
Subject: |
1.G. Public Comments
Presented By: Mr. Rollie G. Burr |
|
Subject: |
2. Consent Agenda
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|
Subject: |
2.A. Minutes of the January 18, 2016 Board Meeting
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|
Subject: |
2.B. Board Report 2015-2016
Presented By: Mrs. Sheila Schoen |
|
Subject: |
2.B.1. Projected Cash
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|
Subject: |
2.B.2. Advalorem Tax
|
|
Subject: |
2.B.3. Workman's Compensation
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|
Subject: |
2.B.4. Food Services
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|
Subject: |
2.B.5. Student Activity
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|
Subject: |
2.C. Temporary Investments
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|
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. Board of Trustees to Receive Reports:
|
|
Subject: |
3.A. District Facility Audit Update
Presented by: Mr. Ronnie Davis |
|
Subject: |
3.B. District Technology Audit Update
Presented by: Mrs. Janet Bradley |
|
Subject: |
3.C. District Security Update
Presented by: Mr. Jerry Parker |
|
Subject: |
3.D. District Plan Update
Presented by: Ms. Suzanne Wojtowich |
|
Subject: |
3.E. Federal School Report Cards
Presented by: Ms. Suzanne Wojtowich |
|
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. AutoMark Lease Agreement Between the Orange County Elections Administrator and the Vidor Independent School District
Presented By: Dr. Jay Killgo |
|
Subject: |
4.C. Approve the Election Order for the May 7, 2016 School Board Election
Presented By: Dr. Jay Killgo |
|
Subject: |
4.D. Approve the Orange County Election Services Contract for the May 7, 2016 School Board Election and the Orange County Elections Administrator
Presented By: Dr. Jay Killgo |
|
Subject: |
4.E. 2016-2017 School Year Calendar
Presented By: Mr. Johnny Ross |
|
Subject: |
4.F. Purchase One (1) District School Bus
Presented by: Mr. Bobby Godeaux |
|
Subject: |
4.G. Purchase Two (2) District 8-Passenger Vans
Presented by: Mr. Bobby Godeaux |
|
Subject: |
4.H. Sale of Used Cafeteria Equipement
Presented by: Bobby Godeaux |
|
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
|
|
Subject: |
5.A.1. Approval of Contracts for Administrative Staff
|
|
Subject: |
6. Adjourn
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