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Meeting Agenda
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1. Public Hearing regarding district's final 2018-2019 School FIRST (Financial Integrity Rating System of Texas) rating based on fiscal 2018 data.
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2. Order of Business
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2.A. Call to Order
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2.B. Invocation
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2.C. Pledge of Allegiance and Pledge and to the Texas Flag
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2.D. Recognition of Employee of the Month
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2.E. Recognition of Orange County Chamber of Commerce Member Donations
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2.F. Public Comments Regarding Agenda Items
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2.G. Public Comments
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3. Consent Agenda
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3.A. Minutes of the October 21, 2019 Regular Board Meeting.
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3.B. Board Report 2019-2020 School Budget
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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. Reports
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4.A. Targeted Improvement Plans for Oak Forest, Vidor Elementary, Pine Forest, VMS, and VJHS.
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Certification of the Deliquent Tax Roll
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5.B. Certification of the Current Tax Roll
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5.C. Approval of the First Reading of TASB Policy Update 114
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5.D. Approve Purchase of Additional Flood Insurance for the remaining 2019-2020 fiscal year.
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5.E. Vidor ISD FIRST Report
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5.F. Contract to Engage Architects Inc. for the repairs caused by Tropical Storm Imelda
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5.G. Contract to Engage Architects, Inc. for Construction of Vidor Middle School from Hurricane Harvey
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5.H. Approve Instructional Materials Allotment Request for Region 5 ESC Resource System.
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5.I. Amend the 2019-2020 Budget in Accordance with Texas Local Gov't Code Section 140.0045
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6. 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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6.A. Employment Recommendation(s)
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6.B. Positions, Vacancies, Assignments, Leave of Absences and Terminations
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6.C. Deliberate the purchase of real property
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7. Re-Convene into Open Session to Take Action on Personnel Items
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8. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing regarding district's final 2018-2019 School FIRST (Financial Integrity Rating System of Texas) rating based on fiscal 2018 data.
|
|
| Presenter: |
Mrs. Sheila Schoen
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|
| Subject: |
2. Order of Business
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|
| Subject: |
2.A. Call to Order
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|
| Presenter: |
Mr. David Camp
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|
| Subject: |
2.B. Invocation
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|
| Presenter: |
Mr. Rollie Burr
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|
| Subject: |
2.C. Pledge of Allegiance and Pledge and to the Texas Flag
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|
| Presenter: |
Mr. Mike Marion
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|
| Subject: |
2.D. Recognition of Employee of the Month
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
2.E. Recognition of Orange County Chamber of Commerce Member Donations
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
2.F. Public Comments Regarding Agenda Items
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|
| Presenter: |
Mr. David Camp
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|
| Subject: |
2.G. Public Comments
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|
| Presenter: |
Mr. David Camp
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|
| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Minutes of the October 21, 2019 Regular Board Meeting.
|
|
| Subject: |
3.B. Board Report 2019-2020 School Budget
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|
| Presenter: |
Mrs. Shelia Schoen
|
|
| Subject: |
3.B.1. Projected Cash
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|
| Subject: |
3.B.2. Advalorem Tax
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|
| Subject: |
3.B.3. Workman's Compensation
|
|
| Subject: |
3.B.4. Food Services
|
|
| Subject: |
3.B.5. Student Activity
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|
| 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. Reports
|
|
| Subject: |
4.A. Targeted Improvement Plans for Oak Forest, Vidor Elementary, Pine Forest, VMS, and VJHS.
|
|
| Presenter: |
Mrs. Bunny Adams
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|
| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
5.A. Certification of the Deliquent Tax Roll
|
|
| Presenter: |
Mrs. Shelia Schoen
|
|
| Subject: |
5.B. Certification of the Current Tax Roll
|
|
| Presenter: |
Mrs. Shelia Schoen
|
|
| Subject: |
5.C. Approval of the First Reading of TASB Policy Update 114
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|
| Presenter: |
Dr. Travis Maines
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|
| Subject: |
5.D. Approve Purchase of Additional Flood Insurance for the remaining 2019-2020 fiscal year.
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|
| Presenter: |
Mr. David Croak
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|
| Subject: |
5.E. Vidor ISD FIRST Report
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|
| Presenter: |
Mrs. Sheila Schoen
|
|
| Subject: |
5.F. Contract to Engage Architects Inc. for the repairs caused by Tropical Storm Imelda
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|
| Presenter: |
Mr. David Croak
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|
| Subject: |
5.G. Contract to Engage Architects, Inc. for Construction of Vidor Middle School from Hurricane Harvey
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|
| Presenter: |
Mr. David Croak
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|
| Subject: |
5.H. Approve Instructional Materials Allotment Request for Region 5 ESC Resource System.
|
|
| Presenter: |
Mrs. Bunny Adams
|
|
| Subject: |
5.I. Amend the 2019-2020 Budget in Accordance with Texas Local Gov't Code Section 140.0045
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
6. 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.
|
|
| Subject: |
6.A. Employment Recommendation(s)
|
|
| Subject: |
6.B. Positions, Vacancies, Assignments, Leave of Absences and Terminations
|
|
| Subject: |
6.C. Deliberate the purchase of real property
|
|
| Subject: |
7. Re-Convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
8. Adjourn Regular Meeting
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