Meeting Agenda
|
---|
1. Order of Business
|
1.A. Call to Order
|
1.B. Invocation
|
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
1.D. VISD Employee of the Month
|
1.E. Powerlifting Student Recognition
|
1.F. Public Comments
|
1.G. Public Comments Regarding an Agenda Item
|
2. Presentation
|
2.A. Goodside Health
|
2.B. Board of Trustees Continuing Education Hours Annual Report
|
2.C. Vidor Middle School Therapy Dog Presentation
|
2.D. Fund Balance Presentation
|
3. Consent Agenda
|
3.A. Minutes of the Regular Board Meeting on March 7, 2022, and April 4, 2022.
|
3.B. Board Report 2021-2022
|
3.B.1. Projected Cash
|
3.B.2. Advalorem Tax
|
3.B.3. Student Activity
|
3.B.4. Food Services
|
3.B.5. Workman's Compensation
|
3.C. Temporary Investments
|
3.C.1. Lone Star - First Public
|
3.C.2. MBIA - Texas Class
|
3.C.3. First Financial, N.A.
|
3.D. Board Monitoring Documents
|
3.E. 2022-2023 TEKS Allotment and TEKS Certification
|
4. Board of Trustees to Discuss and Consider for Approval:
|
4.A. Homestead Exemptions for 2022
|
4.B. Purchase of Guided Reading Material
|
4.C. Athletic Insurance Bid
|
4.D. Claims Administrators Services Renewal
|
4.E. District Financial Audit Services with Mitchell Fontenote, CPA for the 2022 Financial Audit Report
|
4.F. Food Service Facility Improvements-RFP analysis
|
4.G. Budget Transfers
|
4.H. Modified Schedule School Testing Days Waiver
|
4.I. Jasper County VISD Notice of Election 2022
|
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 Executive Session matter will be taken in Open Session. |
5.A. Personnel Matters
|
5.A.1. Consider and Take Action on Contract for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, and Speech Pathologists.
|
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
7. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 18, 2022 at 6:00 PM - Regular Meeting | |
Subject: |
1. Order of Business
|
|
Subject: |
1.A. Call to Order
|
|
Presenter: |
Mr. David Camp
|
|
Subject: |
1.B. Invocation
|
|
Presenter: |
Mr. Mike Helms
|
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
Presenter: |
Mr. Rollie Burr
|
|
Subject: |
1.D. VISD Employee of the Month
|
|
Presenter: |
Dr. Jay Killgo
|
|
Subject: |
1.E. Powerlifting Student Recognition
|
|
Presenter: |
Dr. Jay Killgo
|
|
Subject: |
1.F. Public Comments
|
|
Presenter: |
Mr. David Camp
|
|
Subject: |
1.G. Public Comments Regarding an Agenda Item
|
|
Presenter: |
Mr. David Camp
|
|
Subject: |
2. Presentation
|
|
Subject: |
2.A. Goodside Health
|
|
Presenter: |
Dr. Travis Maines
|
|
Subject: |
2.B. Board of Trustees Continuing Education Hours Annual Report
|
|
Subject: |
2.C. Vidor Middle School Therapy Dog Presentation
|
|
Presenter: |
Mrs. Kerri Pierce and Mrs. Cindy Overman
|
|
Subject: |
2.D. Fund Balance Presentation
|
|
Presenter: |
David Croak
|
|
Subject: |
3. Consent Agenda
|
|
Subject: |
3.A. Minutes of the Regular Board Meeting on March 7, 2022, and April 4, 2022.
|
|
Presenter: |
Dr. Jay Killgo
|
|
Subject: |
3.B. Board Report 2021-2022
|
|
Presenter: |
Mrs. Sheila Schoen
|
|
Subject: |
3.B.1. Projected Cash
|
|
Subject: |
3.B.2. Advalorem Tax
|
|
Subject: |
3.B.3. Student Activity
|
|
Subject: |
3.B.4. Food Services
|
|
Subject: |
3.B.5. Workman's Compensation
|
|
Subject: |
3.C. Temporary Investments
|
|
Subject: |
3.C.1. Lone Star - First Public
|
|
Subject: |
3.C.2. MBIA - Texas Class
|
|
Subject: |
3.C.3. First Financial, N.A.
|
|
Subject: |
3.D. Board Monitoring Documents
|
|
Presenter: |
Kelly Waters
|
|
Subject: |
3.E. 2022-2023 TEKS Allotment and TEKS Certification
|
|
Presenter: |
Mrs. Heather East
|
|
Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
4.A. Homestead Exemptions for 2022
|
|
Presenter: |
Mrs. Sheila Schoen
|
|
Subject: |
4.B. Purchase of Guided Reading Material
|
|
Presenter: |
Heather East
|
|
Subject: |
4.C. Athletic Insurance Bid
|
|
Presenter: |
Mr. Jeff Leger
|
|
Subject: |
4.D. Claims Administrators Services Renewal
|
|
Presenter: |
Mr. David Croak
|
|
Subject: |
4.E. District Financial Audit Services with Mitchell Fontenote, CPA for the 2022 Financial Audit Report
|
|
Presenter: |
Mrs. Shelia Schoen
|
|
Subject: |
4.F. Food Service Facility Improvements-RFP analysis
|
|
Presenter: |
Ms. Mary Ellen Vivrett
|
|
Subject: |
4.G. Budget Transfers
|
|
Presenter: |
Mrs. Sheila Schoen
|
|
Subject: |
4.H. Modified Schedule School Testing Days Waiver
|
|
Presenter: |
Dr. Jay Killgo
|
|
Subject: |
4.I. Jasper County VISD Notice of Election 2022
|
|
Presenter: |
Dr. Jay Killgo
|
|
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 Executive Session matter will be taken in Open Session. |
|
Presenter: |
Mr. David Camp
|
|
Subject: |
5.A. Personnel Matters
|
|
Presenter: |
Mr. David Camp
|
|
Subject: |
5.A.1. Consider and Take Action on Contract for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, and Speech Pathologists.
|
|
Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
Presenter: |
Mr. David Camp
|
|
Subject: |
7. Adjourn
|
|