Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Mike Helms |
1.B. Invocation
Presented By: Mr. Mike Marion |
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. Recognition of Pine Forest PTO Donation
Presented By: Mr. Preston Clark |
1.F. Recognition of Reaud Excellence In Education Award Winner, Darla Marino
Presented by: Mr. Preston Clark |
2. Consent Agenda
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2.A. Approve the Minutes of the February 20, 2017 Board Meeting and March 6, 2017 Board Worshop
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2.B. Board Reports 2016-2017 School Budget
Presented By: Mrs. Sheila Schoen |
2.B.1. Projected Cash
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2.B.2. Advoloram Tax
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2.B.3. Food Services
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2.B.4. Student Activity
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2.B.5. Workman's Compensation
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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. Reports
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Renewal of the Interquest Detection Canines of Southeast Texas for the Period of August, 2017 thru June, 2018.
Presented By: Mr. Johnny Ross |
4.B. Order of Cancellation of the May 6, 2017 School Board Election.
Presented by: Dr. Jay Killgo |
4.C. Approve the 2nd Reading of TASB Policy Update 107
Presented by Mr. Johnny Ross |
4.D. Consider for Approval: Professional Legal Liability, General Liability, Employee Benefits and Auto Liability through TASB.
Presented by: David Croak |
4.E. Approve the 2017-2018 IMA and TEKS Certification
Presented by: Mrs. Bunny Adams |
4.F. Approve IMA Purchase for Adopted Spanish Instructional Materials and Adopted Career and Technology Instructional Materials
Presented by: Mrs. Bunny Adams |
4.G. Approve the purchase of the Star 360 Subscription
Presented by: Mrs. Bunny Adams |
4.H. Approve the Sale of Used Equipment
Presented by: Mr. Robert Godeaux |
4.I. USDA Equity in School Lunch Pricing
Presented By: Mrs. Gracie Clark |
4.J. Approve Budget Amendments, March 2017
Presented by: Mrs. Sheila Schoen |
4.K. Approve Middle School Parking Lot Recommendation for Award
Presented by: Mr. David Croak |
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 Executive Session matter will be taken in Open Session. |
5.A. Personnel Matters
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5.A.1. Consider and Take Action on Contracts for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
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5.B. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Vidor Independent School District, Dkt. No. 140-SE-0217 (Before a Special Education Hearing Officer for the State of Texas).
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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6.A. Consider and take possible action in the matter styled Student v. Vidor Independent School District, Dkt. No. 140-SE-0217 (Before a Special Hearing Officer for the State of Texas).
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6.B. Personnel Recommendations.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 27, 2017 at 6:00 PM - Regular Meeting | |
Subject: |
1. Order of Business
|
|
Subject: |
1.A. Call to Order
Presented By: Mr. Mike Helms |
|
Subject: |
1.B. Invocation
Presented By: Mr. Mike Marion |
|
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. Recognition of Pine Forest PTO Donation
Presented By: Mr. Preston Clark |
|
Subject: |
1.F. Recognition of Reaud Excellence In Education Award Winner, Darla Marino
Presented by: Mr. Preston Clark |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Approve the Minutes of the February 20, 2017 Board Meeting and March 6, 2017 Board Worshop
|
|
Subject: |
2.B. Board Reports 2016-2017 School Budget
Presented By: Mrs. Sheila Schoen |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advoloram Tax
|
|
Subject: |
2.B.3. Food Services
|
|
Subject: |
2.B.4. Student Activity
|
|
Subject: |
2.B.5. Workman's Compensation
|
|
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. Reports
|
|
Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
4.A. Renewal of the Interquest Detection Canines of Southeast Texas for the Period of August, 2017 thru June, 2018.
Presented By: Mr. Johnny Ross |
|
Subject: |
4.B. Order of Cancellation of the May 6, 2017 School Board Election.
Presented by: Dr. Jay Killgo |
|
Subject: |
4.C. Approve the 2nd Reading of TASB Policy Update 107
Presented by Mr. Johnny Ross |
|
Subject: |
4.D. Consider for Approval: Professional Legal Liability, General Liability, Employee Benefits and Auto Liability through TASB.
Presented by: David Croak |
|
Subject: |
4.E. Approve the 2017-2018 IMA and TEKS Certification
Presented by: Mrs. Bunny Adams |
|
Subject: |
4.F. Approve IMA Purchase for Adopted Spanish Instructional Materials and Adopted Career and Technology Instructional Materials
Presented by: Mrs. Bunny Adams |
|
Subject: |
4.G. Approve the purchase of the Star 360 Subscription
Presented by: Mrs. Bunny Adams |
|
Subject: |
4.H. Approve the Sale of Used Equipment
Presented by: Mr. Robert Godeaux |
|
Subject: |
4.I. USDA Equity in School Lunch Pricing
Presented By: Mrs. Gracie Clark |
|
Subject: |
4.J. Approve Budget Amendments, March 2017
Presented by: Mrs. Sheila Schoen |
|
Subject: |
4.K. Approve Middle School Parking Lot Recommendation for Award
Presented by: Mr. David Croak |
|
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 Executive Session matter will be taken in Open Session. |
|
Subject: |
5.A. Personnel Matters
|
|
Subject: |
5.A.1. Consider and Take Action on Contracts for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
|
|
Subject: |
5.B. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Vidor Independent School District, Dkt. No. 140-SE-0217 (Before a Special Education Hearing Officer for the State of Texas).
|
|
Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
Subject: |
6.A. Consider and take possible action in the matter styled Student v. Vidor Independent School District, Dkt. No. 140-SE-0217 (Before a Special Hearing Officer for the State of Texas).
|
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Subject: |
6.B. Personnel Recommendations.
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Subject: |
7. Adjourn
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