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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. VISD Employee of the Month
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1.E. Public Comments
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1.F. 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 November 14, 2022, and the Special "Team of 8" Workshop on November 14, 2022.
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2.B. Board Report 2022-2023
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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.B.6. Board Monitoring Reports
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2.B.7. Instructional Materials Allotment (IMA) purchase of TEKS Resource System and TEKS Bank
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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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3. Presentation:
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3.A. 2020-2021 Audit Report
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Small Copier Contract
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4.B. Budget Amendments/Revisions
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4.C. 2020-2021 Audit Report
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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. |
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5.A. Personnel Matters
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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. Mike Helms
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|
| Subject: |
1.B. Invocation
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|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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|
| Subject: |
1.D. VISD Employee of the Month
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
1.E. Public Comments
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|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
1.F. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
2. Consent Agenda
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|
| Subject: |
2.A. Minutes of the Regular Board Meeting on November 14, 2022, and the Special "Team of 8" Workshop on November 14, 2022.
|
|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
2.B. Board Report 2022-2023
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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.B.6. Board Monitoring Reports
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|
| Subject: |
2.B.7. Instructional Materials Allotment (IMA) purchase of TEKS Resource System and TEKS Bank
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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: |
3. Presentation:
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|
| Subject: |
3.A. 2020-2021 Audit Report
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|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Mr. Mike Helms
|
|
| Subject: |
4.A. Small Copier Contract
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|
| Presenter: |
Mr. Jeff Leger
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|
| Subject: |
4.B. Budget Amendments/Revisions
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| Presenter: |
Mrs. Sheila Schoen
|
|
| Subject: |
4.C. 2020-2021 Audit Report
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|
| 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. |
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| Presenter: |
Mr. Mike Marion
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| Subject: |
5.A. Personnel Matters
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| Presenter: |
Mr. Mike Helms
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| Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Mr. Mike Helms
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| Subject: |
7. Adjourn
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| Presenter: |
Mr. Mike Helms
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