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Meeting Agenda
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1. Call to Order
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2. Order of Business
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2.A. Canvass the Run-Off Election, Vidor ISD Board of Trustee, on June 10, 2023
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2.B. Administer the Oath of Office to the Newly Elected VISD Board of Trustee Member.
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2.B.1. Elect President
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2.B.2. Elect Vice-President
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2.B.3. Elect Secretary
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2.C. Adjourn
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2.D. Call to Order
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2.E. Invocation
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2.F. Pledge of Allegiance and Pledge to the Texas Flag
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2.G. Public Comments
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2.H. Public Comments Regarding an Agenda Item
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2.I. Former Board Member Recognition
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2.J. New Police Officer Recognition
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3. Presentation
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3.A. VISD 504 Board Report
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3.B. Vidor ISD Special Education/Dyslexia Board Report
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3.C. ERate CIPA Compliance Resolution
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4. Consent Agenda
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4.A. Minutes of the Regular Board Meeting on May 15, 2023 and the Special Board Meeting on June 5, 2023
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4.B. Board Report 2022-2023
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4.B.1. Projected Cash
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4.B.2. Advalorem Tax
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4.B.3. Student Activity
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4.B.4. Food Services
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4.B.5. Workman's Compensation
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4.C. Temporary Investments
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4.C.1. Lone Star - First Public
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4.C.2. MBIA - Texas Class
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4.C.3. First Financial, N.A.
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4.D. Curriculum and Instruction
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4.E. Request to purchase Learning.com using Instructional Materials Allotment funds
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. District Goals for 2023-2024
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5.B. Service Agreement with DISA
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5.C. Safety and Security Film
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5.D. Budget Transfers and Amendments
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5.E. First Reading - TASB Policy Update 121
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5.F. Serving Line High School Cafe
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6. 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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6.A. Personnel Matters
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7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Order of Business
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|
| Subject: |
2.A. Canvass the Run-Off Election, Vidor ISD Board of Trustee, on June 10, 2023
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
2.B. Administer the Oath of Office to the Newly Elected VISD Board of Trustee Member.
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
2.B.1. Elect President
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|
| Presenter: |
Temporary Chairperson
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|
| Subject: |
2.B.2. Elect Vice-President
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|
| Presenter: |
Temporary Chairperson
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|
| Subject: |
2.B.3. Elect Secretary
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|
| Presenter: |
Temporary Chairperson
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|
| Subject: |
2.C. Adjourn
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|
| Presenter: |
Newly Elected President
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| Subject: |
2.D. Call to Order
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| Presenter: |
Newly Elected President
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| Subject: |
2.E. Invocation
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| Presenter: |
Mr. David Camp
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| Subject: |
2.F. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mrs. Natalie Long
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| Subject: |
2.G. Public Comments
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|
| Presenter: |
Newly Elected President
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|
| Subject: |
2.H. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Newly Elected President
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|
| Subject: |
2.I. Former Board Member Recognition
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|
| Subject: |
2.J. New Police Officer Recognition
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|
| Subject: |
3. Presentation
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|
| Subject: |
3.A. VISD 504 Board Report
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|
| Presenter: |
Kelly Waters
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|
| Subject: |
3.B. Vidor ISD Special Education/Dyslexia Board Report
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| Presenter: |
Mrs. Diane Silver
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| Subject: |
3.C. ERate CIPA Compliance Resolution
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| Presenter: |
Mr. Jason Frugia
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Minutes of the Regular Board Meeting on May 15, 2023 and the Special Board Meeting on June 5, 2023
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
4.B. Board Report 2022-2023
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| Presenter: |
Ms. Jennifer Crile
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| Subject: |
4.B.1. Projected Cash
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|
| Subject: |
4.B.2. Advalorem Tax
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|
| Subject: |
4.B.3. Student Activity
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|
| Subject: |
4.B.4. Food Services
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|
| Subject: |
4.B.5. Workman's Compensation
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|
| Subject: |
4.C. Temporary Investments
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|
| Subject: |
4.C.1. Lone Star - First Public
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|
| Subject: |
4.C.2. MBIA - Texas Class
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|
| Subject: |
4.C.3. First Financial, N.A.
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|
| Subject: |
4.D. Curriculum and Instruction
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|
| Subject: |
4.E. Request to purchase Learning.com using Instructional Materials Allotment funds
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|
| Presenter: |
Kelly Waters
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|
| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Newly Elected President
|
|
| Subject: |
5.A. District Goals for 2023-2024
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|
| Presenter: |
Mrs. Kelly Waters
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|
| Subject: |
5.B. Service Agreement with DISA
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|
| Presenter: |
Dr. Travis Maines
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| Subject: |
5.C. Safety and Security Film
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| Presenter: |
Jeff Leger
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|
| Subject: |
5.D. Budget Transfers and Amendments
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|
| Presenter: |
Mr. David Croak
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|
| Subject: |
5.E. First Reading - TASB Policy Update 121
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| Presenter: |
Dr. Travis Maines
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|
| Subject: |
5.F. Serving Line High School Cafe
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| Presenter: |
David Croak
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| Subject: |
6. 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: |
Newly Elected President
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|
| Subject: |
6.A. Personnel Matters
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| Presenter: |
Newly Elected President
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| Subject: |
7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Newly Elected President
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| Subject: |
8. Adjourn
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| Presenter: |
Newly Elected President
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