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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 February 6, 2023, and Special Board Meeting of February 27, 2023
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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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3. Reports
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3.A. Fund Balance Report
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. 2nd Reading of Policy Update 120
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4.B. Professional Legal Liability, General Liability, Employee Benefits and Auto Liability through TASB
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4.C. Designation of High-Need Teaching Areas
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4.D. Interquest Detection Canines
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4.E. Approve Notice of Election for May 6, 2023.
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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. Consider and Take Action on Contracts for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, and Speech Pathologists.
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5.A.2. Deliberate Regarding Athletic Director Position
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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7. Hire Athletic Director
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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. Brooke Gilthorpe
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Dr. Billy Jordan
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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. Consent Agenda
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|
| Subject: |
2.A. Minutes of the Regular Board Meeting on February 6, 2023, and Special Board Meeting of February 27, 2023
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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: |
3. Reports
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|
| Subject: |
3.A. Fund Balance Report
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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
|
|
| Subject: |
4.A. 2nd Reading of Policy Update 120
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|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
4.B. Professional Legal Liability, General Liability, Employee Benefits and Auto Liability through TASB
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|
| Presenter: |
Mr. David Croak
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| Subject: |
4.C. Designation of High-Need Teaching Areas
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| Presenter: |
Dr. Travis Maines
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| Subject: |
4.D. Interquest Detection Canines
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| Presenter: |
Dr. Travis Maines
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| Subject: |
4.E. Approve Notice of Election for May 6, 2023.
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| Presenter: |
Dr. Jay Killgo
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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. Consider and Take Action on Contracts for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, and Speech Pathologists.
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| Presenter: |
Dr. Travis Maines
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|
| Subject: |
5.A.2. Deliberate Regarding Athletic Director Position
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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. Hire Athletic Director
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| Subject: |
8. Adjourn
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| Presenter: |
Mr. Mike Helms
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