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Meeting Agenda
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1. Public Hearing
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1.A. District Annual Report
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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 to the Texas Flag
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2.D. Recognition of National Career & Technology (CTE) Month
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2.E. VISD Employee of the Month
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2.F. Public Comments
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2.G. Public Comments Regarding an Agenda Item
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3. Presentation
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3.A. CTE Awareness Presentation
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3.B. ESSER Funding Update
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4. Consent Agenda
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4.A. Minutes of the Regular Board Meeting on January 24, 2022
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4.B. Board Report 2021-2022
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4.B.1. Projected Cash
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4.B.2. Advalorem Tax
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4.B.3. Student Activity
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4.B.4. Food Services
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4.B.5. Workman's Compensation
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4.C. Instructional Strategic Focus Reports
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4.D. Temporary Investments
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4.D.1. Lone Star - First Public
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4.D.2. MBIA - Texas Class
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4.D.3. First Financial, N.A.
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Insurance Settlement
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5.B. Transportation GPS System
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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 Executive Session matter will be taken in Open Session. |
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6.A. Personnel Matters
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6.A.1. Administrative Contract Renewals
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7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 7, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing
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| Subject: |
1.A. District Annual Report
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| Presenter: |
Ms. Jamie Hagler
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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: |
Mrs. Carrie Vincent
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| Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
2.D. Recognition of National Career & Technology (CTE) Month
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
2.E. VISD Employee of the Month
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
2.F. Public Comments
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| Presenter: |
Mr. David Camp
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| Subject: |
2.G. Public Comments Regarding an Agenda Item
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| Presenter: |
Mr. David Camp
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| Subject: |
3. Presentation
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| Subject: |
3.A. CTE Awareness Presentation
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| Presenter: |
Mrs. Penny Singleton
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| Subject: |
3.B. ESSER Funding Update
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| Presenter: |
Mrs. Kelly Waters
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Minutes of the Regular Board Meeting on January 24, 2022
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.B. Board Report 2021-2022
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| Presenter: |
Mrs. Sheila Schoen
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| Subject: |
4.B.1. Projected Cash
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| Subject: |
4.B.2. Advalorem Tax
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| Subject: |
4.B.3. Student Activity
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| Subject: |
4.B.4. Food Services
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| Subject: |
4.B.5. Workman's Compensation
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| Subject: |
4.C. Instructional Strategic Focus Reports
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| Presenter: |
Kelly Waters
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| Subject: |
4.D. Temporary Investments
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| Subject: |
4.D.1. Lone Star - First Public
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| Subject: |
4.D.2. MBIA - Texas Class
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| Subject: |
4.D.3. First Financial, N.A.
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| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
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| Subject: |
5.A. Insurance Settlement
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| Presenter: |
David Croak
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| Subject: |
5.B. Transportation GPS System
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| Presenter: |
Mr. Jeff Leger
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| 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 Executive Session matter will be taken in Open Session. |
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| Presenter: |
Mr. David Camp
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| Subject: |
6.A. Personnel Matters
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| Presenter: |
Mr. David Camp
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| Subject: |
6.A.1. Administrative Contract Renewals
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| Subject: |
7. 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: |
8. Adjourn
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