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, Board President |
1.B. Invocation
Presented By: Mrs. Kimberly Crossley |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. David Camp |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
1.E. Public Comments
Presented By: Mr. Rollie G. Burr |
1.F. Student Recognition-Avery McDonald for Laws of Life Essay Contest
Presented by: Mr. Jason Yeaman |
1.G. Recognition of Oak Forest Elementary PTO Donation
Presented by: Mr. James McDowell |
2. Consent Agenda
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2.A. Approve the Minutes of the March 28, 2016 Meeting
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2.B. Board Reports 2014-2015 School Budget
Presented By: Mrs. Sheila Schoen |
2.B.1. Projected Cash
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2.B.2. Advalorem (Property) Tax
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2.B.3. Food Services
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2.B.4. Workman's Compensation
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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 Discuss and Consider for Approval:
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3.A. Approve Budget Amendments
Presented by Shelia Scheon |
3.B. Continue Services with Mitchell T. Fontenote, CPA, for the 2015-2016 Financial Audit Report
Presented by Mrs. Shelia Schoen |
3.C. Janitorial Bulk Bid
Presented By: Mr. Robert Godeaux |
3.D. Approve Blanket Athletic and Activities Insurance Bid
Presented by Mr. Robert Godeaux |
3.E. Teaching Supplies Bid Recap
Presented by Mr. Robert Godeaux |
3.F. Bid on Orange County Appraisal District Trust Property
Presented by David Croak |
3.G. Approve Homestead Exemptions for the Tax Year 2016
Presented By: Mrs. Sheila Schoen |
3.H. Purchase of Promethean Boards
Presented by: Mrs. Janet Bradley |
3.I. Purchase of District Servers for Camera Upgrades
Presented by: Mrs. Janet Bradley |
3.J. Approve the 2016-2017 Vidor ISD Goals
Presented by: Dr. Jay Killgo |
3.K. Approve Revisions to the 2016-2017 school calendar
Presented by: Mr. Johnny Ross |
3.L. Approve the Second and Final Reading of TASB Policy Update 104
Presented by: Mr. David Croak |
4. 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 Executive Session Matters will be taken in Open Session. |
4.A. Personnel Matters
Presented By: Mr. David Croak |
4.A.1. Employment Recommendations
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4.A.1.a. Discuss the Hiring of an Assistant Superintendent of Curriculum
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4.A.1.b. Discuss the Superintendent's recommendation to propose nonrenewal of the employment contract of Assistant Principal Cheryl Lamey.
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4.A.2. Vacancies, Resignations, Leave of Absences, and Retirement
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5. Take Action on Executive Session Items
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5.A. Consider and take possible action on the Superintendent's recommendation to propose nonrenewal of the employment contract of Assistant Principal Cheryl Lamey.
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5.B. Discuss and take possible action on the Hiring of an Assistant Superintendent of Curriculum
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6. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
1. Order of Business
|
|
Subject: |
1.A. Call to Order
Presented By: Mr. Rollie G. Burr, Board President |
|
Subject: |
1.B. Invocation
Presented By: Mrs. Kimberly Crossley |
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. David Camp |
|
Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
Subject: |
1.E. Public Comments
Presented By: Mr. Rollie G. Burr |
|
Subject: |
1.F. Student Recognition-Avery McDonald for Laws of Life Essay Contest
Presented by: Mr. Jason Yeaman |
|
Subject: |
1.G. Recognition of Oak Forest Elementary PTO Donation
Presented by: Mr. James McDowell |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Approve the Minutes of the March 28, 2016 Meeting
|
|
Subject: |
2.B. Board Reports 2014-2015 School Budget
Presented By: Mrs. Sheila Schoen |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advalorem (Property) Tax
|
|
Subject: |
2.B.3. Food Services
|
|
Subject: |
2.B.4. Workman's Compensation
|
|
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. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
3.A. Approve Budget Amendments
Presented by Shelia Scheon |
|
Subject: |
3.B. Continue Services with Mitchell T. Fontenote, CPA, for the 2015-2016 Financial Audit Report
Presented by Mrs. Shelia Schoen |
|
Subject: |
3.C. Janitorial Bulk Bid
Presented By: Mr. Robert Godeaux |
|
Subject: |
3.D. Approve Blanket Athletic and Activities Insurance Bid
Presented by Mr. Robert Godeaux |
|
Subject: |
3.E. Teaching Supplies Bid Recap
Presented by Mr. Robert Godeaux |
|
Subject: |
3.F. Bid on Orange County Appraisal District Trust Property
Presented by David Croak |
|
Subject: |
3.G. Approve Homestead Exemptions for the Tax Year 2016
Presented By: Mrs. Sheila Schoen |
|
Subject: |
3.H. Purchase of Promethean Boards
Presented by: Mrs. Janet Bradley |
|
Subject: |
3.I. Purchase of District Servers for Camera Upgrades
Presented by: Mrs. Janet Bradley |
|
Subject: |
3.J. Approve the 2016-2017 Vidor ISD Goals
Presented by: Dr. Jay Killgo |
|
Subject: |
3.K. Approve Revisions to the 2016-2017 school calendar
Presented by: Mr. Johnny Ross |
|
Subject: |
3.L. Approve the Second and Final Reading of TASB Policy Update 104
Presented by: Mr. David Croak |
|
Subject: |
4. 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 Executive Session Matters will be taken in Open Session. |
|
Subject: |
4.A. Personnel Matters
Presented By: Mr. David Croak |
|
Subject: |
4.A.1. Employment Recommendations
|
|
Subject: |
4.A.1.a. Discuss the Hiring of an Assistant Superintendent of Curriculum
|
|
Subject: |
4.A.1.b. Discuss the Superintendent's recommendation to propose nonrenewal of the employment contract of Assistant Principal Cheryl Lamey.
|
|
Subject: |
4.A.2. Vacancies, Resignations, Leave of Absences, and Retirement
|
|
Subject: |
5. Take Action on Executive Session Items
|
|
Subject: |
5.A. Consider and take possible action on the Superintendent's recommendation to propose nonrenewal of the employment contract of Assistant Principal Cheryl Lamey.
|
|
Subject: |
5.B. Discuss and take possible action on the Hiring of an Assistant Superintendent of Curriculum
|
|
Subject: |
6. ADJOURN
|