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Meeting Agenda
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1. Public Hearing
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1.A. District Annual Report
Presented By: Mrs. Bunny Adams |
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1.B. District of Innovation Plan
Presented By: Dr. Jay Killgo |
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2. Order of Business
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2.A. Call to Order
Presented By: Mrs. Carrie Vincent |
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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: Mr. Mike Helms |
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2.D. Recognition of the Employee of the Month
Presenter: Dr. Jay Killgo |
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2.E. Public Comments
Presenter: Mrs. Carrie Vincent |
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2.F. Recognition of School Board Members
Presenter: Various Campuses and Students |
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3. Consent Agenda
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3.A. Consider and Take Action to Approve the Minutes of the December 17, 2018 Board Meeting
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3.B. Review District Financial Reports
Presented By: Mrs. Sheila Schoen |
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Workman's Compensation
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3.B.4. Food Services
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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. Sale of Jasper County Trust Property
Presented By: Mr. David Croak |
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4.B. Vidor ISD District of Innovation Plan
Presented by: Dr. Jay Killgo |
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4.C. Board Operating Procedures
Presented by: Dr. Jay Killgo |
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4.D. First Reading of TASB Policy Update 112
Presented by: Mr. Travis Maines |
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4.E. Approve Board Resolution Extending Depository Contract Funds
Presented By: Mrs. Shelia Schoen |
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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 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: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act Regarding the following:
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5.A.1. Personnel
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6. Reconvene 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: | January 21, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
|
|
| Subject: |
1.A. District Annual Report
Presented By: Mrs. Bunny Adams |
|
| Subject: |
1.B. District of Innovation Plan
Presented By: Dr. Jay Killgo |
|
| Subject: |
2. Order of Business
|
|
| Subject: |
2.A. Call to Order
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
2.B. Invocation
Presented By: Mr. David Camp |
|
| Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Mike Helms |
|
| Subject: |
2.D. Recognition of the Employee of the Month
Presenter: Dr. Jay Killgo |
|
| Subject: |
2.E. Public Comments
Presenter: Mrs. Carrie Vincent |
|
| Subject: |
2.F. Recognition of School Board Members
Presenter: Various Campuses and Students |
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Consider and Take Action to Approve the Minutes of the December 17, 2018 Board Meeting
|
|
| Subject: |
3.B. Review District Financial Reports
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
3.B.1. Projected Cash
|
|
| Subject: |
3.B.2. Advalorem Tax
|
|
| Subject: |
3.B.3. Workman's Compensation
|
|
| Subject: |
3.B.4. Food Services
|
|
| 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. Sale of Jasper County Trust Property
Presented By: Mr. David Croak |
|
| Subject: |
4.B. Vidor ISD District of Innovation Plan
Presented by: Dr. Jay Killgo |
|
| Subject: |
4.C. Board Operating Procedures
Presented by: Dr. Jay Killgo |
|
| Subject: |
4.D. First Reading of TASB Policy Update 112
Presented by: Mr. Travis Maines |
|
| Subject: |
4.E. Approve Board Resolution Extending Depository Contract Funds
Presented By: Mrs. Shelia 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, 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 an Executive Session Matter will be taken in Open Session.
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|
| Subject: |
5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act Regarding the following:
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|
| Subject: |
5.A.1. Personnel
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|
| Subject: |
6. Reconvene into Open Session to Take Action On Personnel Items
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| Subject: |
7. Adjourn
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