Meeting Agenda
|
---|
1. Order of Business
|
1.A. Call to Order
Presented By: Mr. Mike Helms, Board President |
1.B. Invocation
Presented By: Mrs. Kimberly Crossley |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Natalie Long |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
1.E. Public Comments
Presented By: Mr. Mike Helms |
2. Consent Agenda
|
2.A. Approve the Minutes of the March 26, 2018 Board Meeting, April 9, 2018 Board Workshop and April 12, 2018 Board Workshop
|
2.B. Board Reports 2017-2018 School Budget
Presented By: Mrs. Sheila Schoen |
2.B.1. Projected Cash
|
2.B.2. Advalorem (Property) Tax
|
2.B.3. Food Services
|
2.B.4. Workman's Compensation
|
2.B.5. Student Activity
|
2.C. Temporary Investments
|
2.C.1. First Financial, N.A.
|
2.C.2. Lone Star - First Public
|
2.C.3. MBIA - Texas Class
|
3. Presentation (Reports)
|
3.A. Report the District Site-Based Committee on the Annual District Survey Results
Presented By: Mrs. Crew |
3.B. ESL Report for 2017-2018
Presented By: Mrs. Bunny Adams |
4. Board of Trustees to Discuss and Consider for Approval:
|
4.A. Approve Budget Amendments
Presented by Shelia Scheon |
4.B. Janitorial Bulk Bid
Presented By: Mr. Robert Godeaux |
4.C. Approve Blanket Athletic and Activities Insurance Bid
Presented by Mr. Robert Godeaux |
4.D. Teaching Supplies Bid Recap
Presented by Mr. Robert Godeaux |
4.E. Approve Homestead Exemptions for the Tax Year 2018
Presented By: Mrs. Sheila Schoen |
4.F. Approve the Second and Final Reading of TASB Policy Update 110
Presented by: Dr. Jay Killgo |
4.G. Approve the VISD Submission of the Application for the NIBRS Grant
Presented By: Chief Mike Sanchez |
4.H. Approve Math and Reading Intervention Instructional Materials Request
Presented By: Mrs. Bunny Adams |
4.I. Approve Contract with E3 for Facility Improvements
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 Matters will be taken in Open Session. |
5.A. Personnel Matters
|
5.A.1. Employment Recommendations
|
5.A.2. Vacancies, Resignations, Leave of Absences, and Retirement
|
5.A.3. Hire Vidor High School Principal
|
6. Take Action on Executive Session Items
|
7. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 16, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. Order of Business
|
|
Subject: |
1.A. Call to Order
Presented By: Mr. Mike Helms, 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: Mrs. Natalie Long |
|
Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
Subject: |
1.E. Public Comments
Presented By: Mr. Mike Helms |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Approve the Minutes of the March 26, 2018 Board Meeting, April 9, 2018 Board Workshop and April 12, 2018 Board Workshop
|
|
Subject: |
2.B. Board Reports 2017-2018 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. Presentation (Reports)
|
|
Subject: |
3.A. Report the District Site-Based Committee on the Annual District Survey Results
Presented By: Mrs. Crew |
|
Subject: |
3.B. ESL Report for 2017-2018
Presented By: Mrs. Bunny Adams |
|
Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
4.A. Approve Budget Amendments
Presented by Shelia Scheon |
|
Subject: |
4.B. Janitorial Bulk Bid
Presented By: Mr. Robert Godeaux |
|
Subject: |
4.C. Approve Blanket Athletic and Activities Insurance Bid
Presented by Mr. Robert Godeaux |
|
Subject: |
4.D. Teaching Supplies Bid Recap
Presented by Mr. Robert Godeaux |
|
Subject: |
4.E. Approve Homestead Exemptions for the Tax Year 2018
Presented By: Mrs. Sheila Schoen |
|
Subject: |
4.F. Approve the Second and Final Reading of TASB Policy Update 110
Presented by: Dr. Jay Killgo |
|
Subject: |
4.G. Approve the VISD Submission of the Application for the NIBRS Grant
Presented By: Chief Mike Sanchez |
|
Subject: |
4.H. Approve Math and Reading Intervention Instructional Materials Request
Presented By: Mrs. Bunny Adams |
|
Subject: |
4.I. Approve Contract with E3 for Facility Improvements
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 Matters will be taken in Open Session. |
|
Subject: |
5.A. Personnel Matters
|
|
Subject: |
5.A.1. Employment Recommendations
|
|
Subject: |
5.A.2. Vacancies, Resignations, Leave of Absences, and Retirement
|
|
Subject: |
5.A.3. Hire Vidor High School Principal
|
|
Subject: |
6. Take Action on Executive Session Items
|
|
Subject: |
7. ADJOURN
|