|
Meeting Agenda
|
|---|
|
1. Public Hearing
|
|
1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program.
Presented by: Mrs. Brandy Antill |
|
1.B. Adjourn
|
|
2. Call to Order
|
|
3. Order of Business
|
|
3.A. Call to Order
|
|
3.B. Invocation
|
|
3.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
3.D. Public Comments
|
|
4. Consent Agenda
|
|
4.A. Approve the Minutes of the May 20, 2019 Board Meeting
|
|
4.B. Board Reports 2018-2019 School Budget
|
|
4.B.1. Projected Cash
|
|
4.B.2. Advoloram Tax
|
|
4.B.3. Food Services
|
|
4.B.4. Workman's Compensation
|
|
4.B.5. Student Activity
|
|
4.C. Temporary Investments
|
|
4.C.1. First Financial, N.A.
|
|
4.C.2. Lone Star - First Public
|
|
4.C.3. MBIA - Texas Class
|
|
5. Presentations
|
|
5.A. Annual Student Health Advisory Committee Presentation
|
|
5.B. Election Expenses
|
|
6. Board of Trustees to Discuss and Consider for Approval:
|
|
6.A. Budget Amendments
|
|
6.B. Renewal of Membership in Walsh Gallegos Retainer Program
|
|
6.C. 2019-2020 Optional Flexible School Day Program (OFSDP)
|
|
6.D. Contracting the services of C&C Works for the demolition of OF Elementary.
|
|
6.E. Policy Update 113
|
|
6.F. Purchase of Furniture for Pine Forest Elementary School
|
|
6.G. Purchase of Scoreboards for Baseball and Softball Fields
|
|
6.H. Change Order for VISD Field Turf Project
|
|
7. 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 Section551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on Executive Session Matter will be taken in Open Session.
|
|
7.A. Personnel Matters
|
|
7.A.1. Employment Recommendations(s)
|
|
7.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
8. Re-Convene into Open Session to Take Action on Personnel Items
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
|
|
| Subject: |
1.A. Public Hearing, which includes the Performance Report and the Application Review for Optional Flexible School Day Program.
Presented by: Mrs. Brandy Antill |
|
| Subject: |
1.B. Adjourn
|
|
| Subject: |
2. Call to Order
|
|
| Subject: |
3. Order of Business
|
|
| Subject: |
3.A. Call to Order
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
3.B. Invocation
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
3.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
3.D. Public Comments
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve the Minutes of the May 20, 2019 Board Meeting
|
|
| Subject: |
4.B. Board Reports 2018-2019 School Budget
|
|
| Presenter: |
Mrs. Shelia Schoen
|
|
| Subject: |
4.B.1. Projected Cash
|
|
| Subject: |
4.B.2. Advoloram Tax
|
|
| Subject: |
4.B.3. Food Services
|
|
| Subject: |
4.B.4. Workman's Compensation
|
|
| Subject: |
4.B.5. Student Activity
|
|
| Subject: |
4.C. Temporary Investments
|
|
| Subject: |
4.C.1. First Financial, N.A.
|
|
| Subject: |
4.C.2. Lone Star - First Public
|
|
| Subject: |
4.C.3. MBIA - Texas Class
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Annual Student Health Advisory Committee Presentation
|
|
| Subject: |
5.B. Election Expenses
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
6. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
6.A. Budget Amendments
|
|
| Presenter: |
Mrs. Shelia Schoen
|
|
| Subject: |
6.B. Renewal of Membership in Walsh Gallegos Retainer Program
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
6.C. 2019-2020 Optional Flexible School Day Program (OFSDP)
|
|
| Presenter: |
Mrs. Brandy Antill
|
|
| Subject: |
6.D. Contracting the services of C&C Works for the demolition of OF Elementary.
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
6.E. Policy Update 113
|
|
| Presenter: |
Mr. Travis Maines
|
|
| Subject: |
6.F. Purchase of Furniture for Pine Forest Elementary School
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
6.G. Purchase of Scoreboards for Baseball and Softball Fields
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
6.H. Change Order for VISD Field Turf Project
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
7. 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 Section551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on Executive Session Matter will be taken in Open Session.
|
|
| Subject: |
7.A. Personnel Matters
|
|
| Subject: |
7.A.1. Employment Recommendations(s)
|
|
| Subject: |
7.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
| Subject: |
8. Re-Convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
9. Adjourn
|
|