Meeting Agenda
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1. Call to Order
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1.A. Administer Oath of Office to Elected Members
Presenter: Mrs. Rene' Wheat |
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 2016-2017 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: Mrs. Gina VanDevender |
2.D. Student Recognition-Avery McDonald for Laws of Life Essay Contest
Presented by: Mr. Jason Yeaman |
2.E. Recognition of Vidor Elementary PTO Donation
Presented by: Mr. Jeff Leger |
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 18, 2016 Board Meeting and May 2, 2016 Special Board Meeting
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3.B. Board Reports 2015-16 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. Student Success Initiative Presentation
Presented by: Mr. Jason Yeaman |
5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Bid on Orange County Appraisal District Trust Property
Presented by David Croak |
5.B. Approve Legal Services Contract with Powell & Leon.
Presented by: Dr. Jay Killgo |
5.C. Approve Budget Amendments
Presented by: Shelia Scheon |
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 Pine Forest Elementary School Principal
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6.B.4. Authorize Superintendent to Employ Personnel During the Months of June, July, and August With the Sitpulation that the Superintendent Report to the Board at the Next Regular Board Meeting.
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7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 16, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.A. Administer Oath of Office to Elected Members
Presenter: Mrs. Rene' Wheat |
|
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 2016-2017 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: Mrs. Gina VanDevender |
|
Subject: |
2.D. Student Recognition-Avery McDonald for Laws of Life Essay Contest
Presented by: Mr. Jason Yeaman |
|
Subject: |
2.E. Recognition of Vidor Elementary PTO Donation
Presented by: Mr. Jeff Leger |
|
Subject: |
2.F. Public Comments
Presented By: Mr. Rollie G. Burr |
|
Subject: |
3. Consent Agenda
|
|
Subject: |
3.A. Approve the Minutes of the April 18, 2016 Board Meeting and May 2, 2016 Special Board Meeting
|
|
Subject: |
3.B. Board Reports 2015-16 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. Student Success Initiative Presentation
Presented by: Mr. Jason Yeaman |
|
Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
5.A. Bid on Orange County Appraisal District Trust Property
Presented by David Croak |
|
Subject: |
5.B. Approve Legal Services Contract with Powell & Leon.
Presented by: Dr. Jay Killgo |
|
Subject: |
5.C. Approve Budget Amendments
Presented by: Shelia Scheon |
|
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 Pine Forest Elementary School Principal
|
|
Subject: |
6.B.4. Authorize Superintendent to Employ Personnel During the Months of June, July, and August With the Sitpulation that the Superintendent Report to the Board at the Next Regular Board Meeting.
|
|
Subject: |
7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
|
|
Subject: |
8. Adjourn
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