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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. Recognition of School Board Members
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1.E. 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 12, 2022, and the Special Board Meeting on December 15, 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.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 23 School Board Election
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3. Presentations
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3.A. Discussion of Districtwide Intruder Detection Audit Report Findings
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. 2022-2023 VISD School Calendar
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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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5.B. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract
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5.C. Safety-Districtwide Intruder Detection Audit Report Findings
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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6.A. Consideration and Possible Action on Superintendent Employment Contract
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2023 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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| Presenter: |
Mr. David Camp
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Dr. Billy M Jordan
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| Subject: |
1.D. Recognition of School Board Members
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
1.E. 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. Mike Helms
|
|
| Subject: |
1.G. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mr. Mike Helms
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|
| Subject: |
2. Consent Agenda
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|
| Subject: |
2.A. Minutes of the Regular Board Meeting on December 12, 2022, and the Special Board Meeting on December 15, 2022.
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| 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.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 23 School Board Election
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
3. Presentations
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| Presenter: |
Chief Mike Sanchez
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| Subject: |
3.A. Discussion of Districtwide Intruder Detection Audit Report Findings
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| Presenter: |
Chief Mike Sanchez
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| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
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| Presenter: |
Mr. Mike Helms
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| Subject: |
4.A. 2022-2023 VISD School Calendar
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| Presenter: |
Mrs. Kelly Waters
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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: |
5.B. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract
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| Subject: |
5.C. Safety-Districtwide Intruder Detection Audit Report Findings
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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: |
6.A. Consideration and Possible Action on Superintendent Employment Contract
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| Subject: |
7. Adjourn
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| Presenter: |
Mr. Mike Helms
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