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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. School Board Recognition Month
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1.E. Recognize the VISD Employee of the Month.
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1.F. Public Comments
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1.G. Public Comments Regarding an Agenda Item
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on December 13, 2021
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2.B. Board Report 2021-2022
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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. Student Activity
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2.B.4. Food Services
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2.B.5. Workman's Compensation
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2.C. Temporary Investments
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2.C.1. Lone Star - First Public
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2.C.2. MBIA - Texas Class
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2.C.3. First Financial, N.A.
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2.D. Orange County Joint Election Agreement Services for the May 22 School Board Election
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2.E. IMA Purchase-Region 5 ESC's TEKS Resource System
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3. Board of Trustees to Discuss and Consider for Approval:
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3.A. 2022-2023 Staff Development Waiver
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3.B. 2022-2023 School Calendar
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3.C. Second Reading of Policy Update 118
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3.D. Budget Amendments and Revisions
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3.E. Contract for Remodeling Administration Building
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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, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
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4.A. Personnel Matters
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4.B. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract.
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5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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5.A. Consideration and Possible Action on Superintendent Employment Contract.
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 24, 2022 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: |
Mr. Mike Helms
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mr. David Camp
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| Subject: |
1.D. School Board Recognition Month
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
1.E. Recognize the VISD Employee of the Month.
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
1.F. Public Comments
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|
| Presenter: |
Mr. David Camp
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|
| Subject: |
1.G. Public Comments Regarding an Agenda Item
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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 Regular Board Meeting on December 13, 2021
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
2.B. Board Report 2021-2022
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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. Student Activity
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|
| Subject: |
2.B.4. Food Services
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|
| Subject: |
2.B.5. Workman's Compensation
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|
| Subject: |
2.C. Temporary Investments
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|
| Subject: |
2.C.1. Lone Star - First Public
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|
| Subject: |
2.C.2. MBIA - Texas Class
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| Subject: |
2.C.3. First Financial, N.A.
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| Subject: |
2.D. Orange County Joint Election Agreement Services for the May 22 School Board Election
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
2.E. IMA Purchase-Region 5 ESC's TEKS Resource System
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| Presenter: |
Mrs. Heather East
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| Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
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| Subject: |
3.A. 2022-2023 Staff Development Waiver
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
3.B. 2022-2023 School Calendar
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
3.C. Second Reading of Policy Update 118
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| Presenter: |
Dr. Travis Maines
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| Subject: |
3.D. Budget Amendments and Revisions
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| Presenter: |
Mr. Croak
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| Subject: |
3.E. Contract for Remodeling Administration Building
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| Presenter: |
David Croak
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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, Any action, decision, or vote on Executive Session matter will be taken in Open Session. |
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| Presenter: |
Mr. David Camp
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| Subject: |
4.A. Personnel Matters
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| Presenter: |
Mr. David Camp
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| Subject: |
4.B. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract.
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| Subject: |
5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Mr. David Camp
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| Subject: |
5.A. Consideration and Possible Action on Superintendent Employment Contract.
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| Subject: |
6. Adjourn
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