|
Meeting Agenda
|
|---|
|
1. Public Hearing: 2022-2023 Vidor Independent School District Budget and Tax Rates
|
|
2. Order of Business
|
|
2.A. Call to Order
|
|
2.B. Invocation
|
|
2.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
2.D. VISD Employee of the Month
|
|
2.E. Public Comments
|
|
2.F. Public Comments Regarding an Agenda Item
|
|
3. Consent Agenda
|
|
3.A. Minutes of the Special Board Meeting on July 5, 2022, Regular Board Meeting on July 11, 2022, Special Board Meeting on July 25, 2022, and a Board Workshop on August 8, 2022.
|
|
3.B. Board Report 2022-2023
|
|
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.B.6. Gifted and Talented Annual Board Update & Training
|
|
3.C. Temporary Investments
|
|
3.C.1. Lone Star - First Public
|
|
3.C.2. MBIA - Texas Class
|
|
3.C.3. First Financial, N.A.
|
|
4. Board of Trustees to Discuss and Consider for Approval:
|
|
4.A. Renewal of Unemployment Compensation Coverage with TASB
|
|
4.B. Out of State Overnight Trip for Choir to Florida
|
|
4.C. Final Budget Amendments and Transfers for 2022-2023
|
|
4.D. 2022-2023 Certified Tax Values, Debt Collection, and Statement of Rate Calculations
|
|
4.E. Adoption of the 2022-2023 School District Budget
|
|
4.F. Adoption of the Tax Rate Ordinance Setting the Tax Rate for the 2022 Tax Year
|
|
4.G. School Board Delegate for 2022 TASB Delegate Assembly
|
|
4.H. Adult Meal Prices for 2022-2023 School Year
|
|
4.I. Renew Property & Windstorm Insurance
|
|
4.J. Used Equipment Bids
|
|
4.K. First Reading of TASB Policy Update 119
|
|
4.L. 2022-2023 Stipend Schedule
|
|
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. Finalize Superintendent's Contract
|
|
5.A.2. Pursuant to Tex. Gov't Code 551.074, deliberate regarding submitted resignation of Trustee Kimberly Crossley and possible appointment.
|
|
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
6.A. Take Action to Approve the Superintendent's Contract
|
|
6.B. Consider and take possible action to accept resignation of Trustee Kimberly Crossley and appoint replacement.
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 22, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing: 2022-2023 Vidor Independent School District Budget and Tax Rates
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
2. Order of Business
|
|
| Subject: |
2.A. Call to Order
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
2.B. Invocation
|
|
| Presenter: |
Mr. David Camp
|
|
| Subject: |
2.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Presenter: |
Mrs. Brooke Gilthorpe
|
|
| Subject: |
2.D. VISD Employee of the Month
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
2.E. Public Comments
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
2.F. Public Comments Regarding an Agenda Item
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Minutes of the Special Board Meeting on July 5, 2022, Regular Board Meeting on July 11, 2022, Special Board Meeting on July 25, 2022, and a Board Workshop on August 8, 2022.
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
3.B. Board Report 2022-2023
|
|
| 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.B.6. Gifted and Talented Annual Board Update & Training
|
|
| Presenter: |
Kelly Waters
|
|
| 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: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
4.A. Renewal of Unemployment Compensation Coverage with TASB
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
4.B. Out of State Overnight Trip for Choir to Florida
|
|
| Presenter: |
Miss Kara Phillips
|
|
| Subject: |
4.C. Final Budget Amendments and Transfers for 2022-2023
|
|
| Presenter: |
Mrs. Sheila Schoen
|
|
| Subject: |
4.D. 2022-2023 Certified Tax Values, Debt Collection, and Statement of Rate Calculations
|
|
| Presenter: |
Mrs. Sheila Schoen
|
|
| Subject: |
4.E. Adoption of the 2022-2023 School District Budget
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
4.F. Adoption of the Tax Rate Ordinance Setting the Tax Rate for the 2022 Tax Year
|
|
| Presenter: |
Mrs. Sheila Schoen
|
|
| Subject: |
4.G. School Board Delegate for 2022 TASB Delegate Assembly
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
4.H. Adult Meal Prices for 2022-2023 School Year
|
|
| Presenter: |
Ms. Mary Ellen Vivrett
|
|
| Subject: |
4.I. Renew Property & Windstorm Insurance
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
4.J. Used Equipment Bids
|
|
| Presenter: |
Mr. Jeff Leger
|
|
| Subject: |
4.K. First Reading of TASB Policy Update 119
|
|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
4.L. 2022-2023 Stipend Schedule
|
|
| Presenter: |
Dr. Travis Maines
|
|
| 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. Mike Marion
|
|
| Subject: |
5.A. Personnel Matters
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
5.A.1. Finalize Superintendent's Contract
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
5.A.2. Pursuant to Tex. Gov't Code 551.074, deliberate regarding submitted resignation of Trustee Kimberly Crossley and possible appointment.
|
|
| Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
6.A. Take Action to Approve the Superintendent's Contract
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
6.B. Consider and take possible action to accept resignation of Trustee Kimberly Crossley and appoint replacement.
|
|
| Subject: |
7. Adjourn
|
|
| Presenter: |
Mr. Mike Helms
|
|