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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. Presentation
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2.A. Annual Texas Academic Performance Report
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2.B. Career and Technology Department Highlights
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2.C. STAAR Redesign and A-F Refresh
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2.D. VISD Swim Facilities
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on January 9, 2023.
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3.B. Board Report 2022-2023
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Student Activity
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3.B.4. Food Service Report for December 2022 and January 2023.
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3.B.5. Workman's Compensation
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3.C. Temporary Investments
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3.C.1. Lone Star - First Public
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3.C.2. MBIA - Texas Class
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3.C.3. First Financial, N.A.
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3.D. Approve Jennifer Crile, Coordinator of Finance, as a Lone Star Investment Pool Representative on the behalf of VISD
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Region 5 Food Service Purchasing Cooperative
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4.B. VMS Data Cable Plant and Video Surveillance
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4.C. First Reading of Policy 120 Update
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4.D. Ballistic Shield Grant Resolution
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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.A.1. Administrative Contract Renewals
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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: | February 6, 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: |
Mrs. Vincent
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mr. Camp
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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
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|
| Subject: |
1.F. Public Comments Regarding an Agenda Item
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| Presenter: |
Mr. Mike Helms
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| Subject: |
2. Presentation
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| Subject: |
2.A. Annual Texas Academic Performance Report
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| Presenter: |
Jamie Hagler
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| Subject: |
2.B. Career and Technology Department Highlights
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| Presenter: |
Mrs. Penny Singleton
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| Subject: |
2.C. STAAR Redesign and A-F Refresh
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| Presenter: |
Kelly Waters
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| Subject: |
2.D. VISD Swim Facilities
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Minutes of the Regular Board Meeting on January 9, 2023.
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
3.B. Board Report 2022-2023
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| Presenter: |
Mrs. Sheila Schoen
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| Subject: |
3.B.1. Projected Cash
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| Subject: |
3.B.2. Advalorem Tax
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| Subject: |
3.B.3. Student Activity
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| Subject: |
3.B.4. Food Service Report for December 2022 and January 2023.
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| Presenter: |
Ms. Mary Ellen Vivrett
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| Subject: |
3.B.5. Workman's Compensation
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| Subject: |
3.C. Temporary Investments
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| Subject: |
3.C.1. Lone Star - First Public
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| Subject: |
3.C.2. MBIA - Texas Class
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| Subject: |
3.C.3. First Financial, N.A.
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| Subject: |
3.D. Approve Jennifer Crile, Coordinator of Finance, as a Lone Star Investment Pool Representative on the behalf of VISD
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| Presenter: |
Mr. David Croak
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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. Region 5 Food Service Purchasing Cooperative
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| Presenter: |
Ms. Mary Ellen Vivrett
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| Subject: |
4.B. VMS Data Cable Plant and Video Surveillance
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| Presenter: |
David Croak/Jason Frugia
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| Subject: |
4.C. First Reading of Policy 120 Update
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| Presenter: |
Dr. Travis Maines
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| Subject: |
4.D. Ballistic Shield Grant Resolution
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| Presenter: |
Chief Mike Sanchez
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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.A.1. Administrative Contract Renewals
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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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