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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.A.1. Invocation
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1.A.2. Pledge of Allegiance and Pledge to the Texas Flag
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1.A.3. Recognition of Employee of Month
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1.A.4. Recognition of National Career & Technology (CTE) Month
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1.A.5. Public Comments
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2. Consent Agenda
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2.A. Minutes of January 17, 2019, January 21, 2019, and February 7, 2019 Board Meetings
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2.B. Board Report 2018-2019
Presented By: Mrs. Sheila Schoen |
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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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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2.D. Reports
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2.D.1. District Plan Update
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2.D.2. College and Career Readiness Course at Vidor High School
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2.D.3. Hurricane Harvey Recovery Update
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2.D.4. Donation Presentation for E3 Lighting Project
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3. Board of Trustees to Discuss and Consider for Approval:
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3.A. Election Order for May 4, 2019, School Board Election
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3.B. Second Reading of TASB Policy Update 112
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3.C. Construction of VHS Brig Building
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3.D. Purchase for E-Rate Infrastructure Refresh (Technology Purchase)
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3.E. Technology Purchase of District Computers
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3.F. 2019-2020 Vidor ISD Teacher Pay Scales Based on District Resources Being Available
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3.G. 2019-2020 Clerical, Auxiliary and Administrative Pay Scales
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3.H. 2019-2020 School Calendar
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3.I. Budget Amendments - February, 2019
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3.J. Engaging the Services of Architects, Inc. for Planning and Construction of Oak Forest Elementary School
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3.K. Engaging the Services of CEI Engineering Services, Inc. for VISD Field Turf Project
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4. 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. The Board may elect to meet in closed (Executive Session), to deliberate regarding student discipline as permitted by Section 551.082. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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4.A. Personnel Matters:
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4.A.1. Employment Recommendation(s)
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4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence, and Terminiations
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4.A.3. Contracts for Administration Staff
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4.B. Sale of School District Property
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5. Take Action on Items Presented During Executive Session
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mrs. Carrie Vincent
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| Subject: |
1.A.1. Invocation
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| Presenter: |
Mr. Michael Helms
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| Subject: |
1.A.2. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mrs. Natalie Long
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| Subject: |
1.A.3. Recognition of Employee of Month
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
1.A.4. Recognition of National Career & Technology (CTE) Month
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| Presenter: |
Mrs. Penny Singleton
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| Subject: |
1.A.5. Public Comments
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| Presenter: |
Mrs. Carrie Vincent
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| Subject: |
2. Consent Agenda
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| Subject: |
2.A. Minutes of January 17, 2019, January 21, 2019, and February 7, 2019 Board Meetings
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|
| Subject: |
2.B. Board Report 2018-2019
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
2.B.1. Projected Cash
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|
| Subject: |
2.B.2. Advalorem Tax
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|
| Subject: |
2.B.3. Workman's Compensation
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|
| Subject: |
2.B.4. Food Services
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|
| Subject: |
2.B.5. Student Activity
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|
| Subject: |
2.C. Temporary Investments
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|
| Subject: |
2.C.1. First Financial, N.A.
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|
| Subject: |
2.C.2. Lone Star - First Public
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|
| Subject: |
2.C.3. MBIA - Texas Class
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|
| Subject: |
2.D. Reports
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| Subject: |
2.D.1. District Plan Update
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| Presenter: |
Ms. Laniece Sollock
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| Subject: |
2.D.2. College and Career Readiness Course at Vidor High School
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| Presenter: |
Mr. James McDowell
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| Subject: |
2.D.3. Hurricane Harvey Recovery Update
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| Presenter: |
Mr. David Croak
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| Subject: |
2.D.4. Donation Presentation for E3 Lighting Project
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| Presenter: |
Mark Delavan, Entergy and Jared McCurly, E3
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| Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
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| Subject: |
3.A. Election Order for May 4, 2019, School Board Election
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
3.B. Second Reading of TASB Policy Update 112
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| Presenter: |
Mr. Travis Maines
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| Subject: |
3.C. Construction of VHS Brig Building
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| Presenter: |
Mr. David Croak
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| Subject: |
3.D. Purchase for E-Rate Infrastructure Refresh (Technology Purchase)
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| Presenter: |
Mrs. Janet Bradley
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| Subject: |
3.E. Technology Purchase of District Computers
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| Presenter: |
Mrs. Janet Bradley
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| Subject: |
3.F. 2019-2020 Vidor ISD Teacher Pay Scales Based on District Resources Being Available
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| Presenter: |
Mr. Travis Maines
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| Subject: |
3.G. 2019-2020 Clerical, Auxiliary and Administrative Pay Scales
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| Presenter: |
Mr. Travis Maines
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| Subject: |
3.H. 2019-2020 School Calendar
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| Presenter: |
Mrs. Bunny Adams
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| Subject: |
3.I. Budget Amendments - February, 2019
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| Presenter: |
Mrs. Sheila Schoen
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| Subject: |
3.J. Engaging the Services of Architects, Inc. for Planning and Construction of Oak Forest Elementary School
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|
| Presenter: |
Mr. David Croak
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| Subject: |
3.K. Engaging the Services of CEI Engineering Services, Inc. for VISD Field Turf Project
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4. 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. The Board may elect to meet in closed (Executive Session), to deliberate regarding student discipline as permitted by Section 551.082. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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|
| Subject: |
4.A. Personnel Matters:
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| Subject: |
4.A.1. Employment Recommendation(s)
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|
| Subject: |
4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence, and Terminiations
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|
| Subject: |
4.A.3. Contracts for Administration Staff
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| Subject: |
4.B. Sale of School District Property
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| Subject: |
5. Take Action on Items Presented During Executive Session
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| Subject: |
6. Adjourn
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