Meeting Agenda
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1. Order of Business
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1.A. Call to Order - Mr. Mike Helms
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1.B. Invocation - Mr. Michael Marion
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Rollie Burr
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1.D. Recognition of Vidor High School Fish Club Students, Cordale Baldwin and Hunter Messina
Presented by: Mr. Travis Maines and Mr. Greg Jacks |
1.E. Recognition of Dr. Jay Killgo as Region 5 Superintendent of the Year
Presented by: Mr. Mike Helms |
1.F. Public Comments
Presented By: Mr. Mike Helms |
2. Consent Agenda
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2.A. Approve the Minutes of the June 20, 2016 Board Meeting
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2.B. Board Report 2015-2016 School Budget
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. 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. Presentations:
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3.A. Presentation of 2016-2017 Student Handbooks
Presented By: Mr. Johnny Ross |
3.B. HB5-School District Evaluation of Performance in Community and Student Engagement: Compliance
Presented by: Mrs. Bunny Adams |
3.C. School Health Advisory Council (SHAC) 2015-2016 Annual Report
Presented by: Ms. Natalie Long |
3.D. Progress of Proposed Junior High Soccer Program
Presented by: Dr. Jay Killgo |
4. Board of Trustees to Discuss and Consider for Approval:
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4.A. 2016-2017 Parts, Batteries, and Petroleum Bids as Presented
Presented By: Mr. Robert Godeaux and Mrs. Jeanne Taylor |
4.B. Approve the Appeals Services with Linebarger Goggan Blair & Sampson, L. L. P. for the 2017-2018 School Year.
Presented by: Dr. Jay Killgo |
4.C. Instructional Materials Allotment Requests: AP Books and Elective Course Material
Presented by: LaNiece Sollock |
4.D. 2016-2017 Used Equipment Bid
Presented By: Mr. Robert Godeaux |
4.E. Approve Budget Amendments
Presented By: Mrs. Shelia Schoen |
4.F. 2016-2017 Student Code of Conduct
Presented By: Mr. Johnny Ross |
4.G. A Resolution Authorizing the Acceptance By The Vidor Independent School District Of Valid Offers To Purchase Properties Held In Trust For Tax Resale
Presented by: Mrs. Shelia Schoen |
4.H. Rezoning of Auburn Square Apartments to Pine Forest Elementary School
Presented by: Dr. Jay Killgo |
4.I. Sell Permanent Drainage Easement for Schoolhouse Ditch Project to the City of Vidor.
Presented by: Dr. Jay Killgo |
4.J. Renewal of Property and Windstorm Insurance with Amrisc for 2016-2017.
Presented by: Mrs. Sheila Schoen |
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, 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.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: | July 18, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
1. Order of Business
|
|
Subject: |
1.A. Call to Order - Mr. Mike Helms
|
|
Subject: |
1.B. Invocation - Mr. Michael Marion
|
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Rollie Burr
|
|
Subject: |
1.D. Recognition of Vidor High School Fish Club Students, Cordale Baldwin and Hunter Messina
Presented by: Mr. Travis Maines and Mr. Greg Jacks |
|
Subject: |
1.E. Recognition of Dr. Jay Killgo as Region 5 Superintendent of the Year
Presented by: Mr. Mike Helms |
|
Subject: |
1.F. Public Comments
Presented By: Mr. Mike Helms |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Approve the Minutes of the June 20, 2016 Board Meeting
|
|
Subject: |
2.B. Board Report 2015-2016 School Budget
Presented By: Mrs. Sheila Schoen |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advalorem 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. Presentations:
|
|
Subject: |
3.A. Presentation of 2016-2017 Student Handbooks
Presented By: Mr. Johnny Ross |
|
Subject: |
3.B. HB5-School District Evaluation of Performance in Community and Student Engagement: Compliance
Presented by: Mrs. Bunny Adams |
|
Subject: |
3.C. School Health Advisory Council (SHAC) 2015-2016 Annual Report
Presented by: Ms. Natalie Long |
|
Subject: |
3.D. Progress of Proposed Junior High Soccer Program
Presented by: Dr. Jay Killgo |
|
Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
4.A. 2016-2017 Parts, Batteries, and Petroleum Bids as Presented
Presented By: Mr. Robert Godeaux and Mrs. Jeanne Taylor |
|
Subject: |
4.B. Approve the Appeals Services with Linebarger Goggan Blair & Sampson, L. L. P. for the 2017-2018 School Year.
Presented by: Dr. Jay Killgo |
|
Subject: |
4.C. Instructional Materials Allotment Requests: AP Books and Elective Course Material
Presented by: LaNiece Sollock |
|
Subject: |
4.D. 2016-2017 Used Equipment Bid
Presented By: Mr. Robert Godeaux |
|
Subject: |
4.E. Approve Budget Amendments
Presented By: Mrs. Shelia Schoen |
|
Subject: |
4.F. 2016-2017 Student Code of Conduct
Presented By: Mr. Johnny Ross |
|
Subject: |
4.G. A Resolution Authorizing the Acceptance By The Vidor Independent School District Of Valid Offers To Purchase Properties Held In Trust For Tax Resale
Presented by: Mrs. Shelia Schoen |
|
Subject: |
4.H. Rezoning of Auburn Square Apartments to Pine Forest Elementary School
Presented by: Dr. Jay Killgo |
|
Subject: |
4.I. Sell Permanent Drainage Easement for Schoolhouse Ditch Project to the City of Vidor.
Presented by: Dr. Jay Killgo |
|
Subject: |
4.J. Renewal of Property and Windstorm Insurance with Amrisc for 2016-2017.
Presented by: Mrs. Sheila Schoen |
|
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, 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
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|
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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