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Meeting Agenda
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1. Public Hearing
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1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program.
Presented by: Mrs. Roxanne Manuel |
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1.B. Adjourn
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2. Order of Business
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2.A. Call to Order
Presented By: Mr. Mike Helms |
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2.B. Invocation
Presented By: Mr. David Camp |
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2.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
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2.D. Recognition of Vidor Jr. High Student, Jaret Bradley
Presented by: Mr. James Parsley |
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2.E. Public Comments
Presented By: Mr. Mike Helms |
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3. Consent Agenda
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3.A. Approve the Minutes of the May 16, 2016 and May 31, 2016 Board Meeting
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3.B. Board Reports 2014 - 2015 School Budget
Presented By: Mrs. Sheila Schoen |
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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. Board of Trustees to Discuss and Consider for Approval:
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4.A. Approval of Budget Amendments
Presented By: Mrs. Sheila Schoen |
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4.B. Consider for Approval Purchase of three air conditioning Units for JH Gym From Thomas Supply in the amount of $28,436.73
Presented by Mr. David Croak |
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4.C. Approve Renewal of Membership in Walsh Gallegos' Retainer Program
Presented by: Dr. Jay Killgo |
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4.D. Approve the First Reading of DFBB (Local), DNA (Local), DNB (Local), DEC (Local), and DH (Local)
Presented By: Mr. Johnny Ross |
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4.E. Approve the 2015-2016 Optional Flexible School Day Program (OFSDP)
Presented By: Mrs. Roxanne Manueal |
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4.F. Revisions to the 2016-2017 School Calendar
Presented by: Mrs. Linda Adams |
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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 Section551.072 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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5.A. Personnel Matters
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5.A.1. Employment Recommendations(s)
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5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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5.B. Security
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6. Re-Convene into Open Session to Take Action on Personnel Items
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
|
|
| Subject: |
1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program.
Presented by: Mrs. Roxanne Manuel |
|
| Subject: |
1.B. Adjourn
|
|
| Subject: |
2. Order of Business
|
|
| Subject: |
2.A. Call to Order
Presented By: Mr. Mike Helms |
|
| Subject: |
2.B. Invocation
Presented By: Mr. David Camp |
|
| Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
2.D. Recognition of Vidor Jr. High Student, Jaret Bradley
Presented by: Mr. James Parsley |
|
| Subject: |
2.E. Public Comments
Presented By: Mr. Mike Helms |
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Approve the Minutes of the May 16, 2016 and May 31, 2016 Board Meeting
|
|
| Subject: |
3.B. Board Reports 2014 - 2015 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. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Approval of Budget Amendments
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
4.B. Consider for Approval Purchase of three air conditioning Units for JH Gym From Thomas Supply in the amount of $28,436.73
Presented by Mr. David Croak |
|
| Subject: |
4.C. Approve Renewal of Membership in Walsh Gallegos' Retainer Program
Presented by: Dr. Jay Killgo |
|
| Subject: |
4.D. Approve the First Reading of DFBB (Local), DNA (Local), DNB (Local), DEC (Local), and DH (Local)
Presented By: Mr. Johnny Ross |
|
| Subject: |
4.E. Approve the 2015-2016 Optional Flexible School Day Program (OFSDP)
Presented By: Mrs. Roxanne Manueal |
|
| Subject: |
4.F. Revisions to the 2016-2017 School Calendar
Presented by: Mrs. Linda Adams |
|
| 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 Section551.072 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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| Subject: |
5.A. Personnel Matters
|
|
| Subject: |
5.A.1. Employment Recommendations(s)
|
|
| Subject: |
5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
| Subject: |
5.B. Security
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|
| Subject: |
6. Re-Convene into Open Session to Take Action on Personnel Items
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| Subject: |
7. Adjourn
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