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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.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Recognition of Employee of the Month
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1.E. Public Comments
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2. Consent Agenda
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2.A. Minutes of the August 19, 2019 Board Meeting
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2.B. Board Report 2019-2020 School Budget
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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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3. Presentations
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3.A. Vidor ISD Board Accountability Presentation
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. District School Health Advisory Committee (SHAC) for the 2019-2020 School Year
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4.B. Amending the Enterprise Lease Agreement
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4.C. Resolution Nominating a Board Member for the Orange County Appraisal District's Board of Directors
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4.D. Resolution Nominating a Board Member for the Jasper County Appraisal District's Board of Directors
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4.E. Used Equipment Sale
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4.F. Revised T-TESS Appraiser List
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4.G. IMA Request for Digital Annual Subscription-Exploros
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4.H. Transportation Grant Purchase
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4.I. Contracting with AAR, Inc. for the Demolition of Vidor Middle School.
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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
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6. Re-Convene into Open Session to Take Action on Personnel Items
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7. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 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: |
Mr. David Camp
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| Subject: |
1.B. Invocation
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| Presenter: |
Mrs. Carrie Vincent
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
1.D. Recognition of Employee of the Month
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
1.E. Public Comments
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| Presenter: |
Mr. David Camp
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|
| Subject: |
2. Consent Agenda
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|
| Subject: |
2.A. Minutes of the August 19, 2019 Board Meeting
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|
| Subject: |
2.B. Board Report 2019-2020 School Budget
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|
| Presenter: |
Mrs. Sheila Schoen
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| 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: |
3. Presentations
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| Subject: |
3.A. Vidor ISD Board Accountability Presentation
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| Presenter: |
Ms. Monica Mahfouz
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| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
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| Subject: |
4.A. District School Health Advisory Committee (SHAC) for the 2019-2020 School Year
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| Presenter: |
Mr. Travis Maines
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| Subject: |
4.B. Amending the Enterprise Lease Agreement
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| Presenter: |
Mr. David Croak
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| Subject: |
4.C. Resolution Nominating a Board Member for the Orange County Appraisal District's Board of Directors
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|
| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.D. Resolution Nominating a Board Member for the Jasper County Appraisal District's Board of Directors
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.E. Used Equipment Sale
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| Presenter: |
Mr. Robert Godeaux
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| Subject: |
4.F. Revised T-TESS Appraiser List
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| Presenter: |
Mr. Travis Maines
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| Subject: |
4.G. IMA Request for Digital Annual Subscription-Exploros
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| Presenter: |
Mrs. Bunny Adams
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| Subject: |
4.H. Transportation Grant Purchase
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| Presenter: |
Mr. David Croak
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| Subject: |
4.I. Contracting with AAR, Inc. for the Demolition of Vidor Middle School.
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| Presenter: |
Mr. David Croak
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| 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
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|
| Subject: |
6. Re-Convene into Open Session to Take Action on Personnel Items
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| Subject: |
7. Adjourn Regular Meeting
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