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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. Public Comments
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1.E. Public Comments Regarding an Agenda Item
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2. Presentation
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2.A. 2023-2024 VISD Employee Handbook
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2.B. 2023-2024 Budget Presentation
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2.C. VISD State Grant Funding
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2.D. A–F Refresh “What if” District Presentation
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on June 13th and the Special Meeting on June 26, 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 Services
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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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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. T-TESS Appraisers and T-TESS Appraisal Calendar for the 2023-2024 School Year
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4.B. CTE Computer Purchase
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4.C. Second Reading - TASB Policy Update 121
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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: | July 10, 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. Rollie Burr
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| Subject: |
1.B. Invocation
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| Presenter: |
Mrs. Natalie Long
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
1.D. Public Comments
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| Presenter: |
Mr. Rollie Burr
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|
| Subject: |
1.E. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mr. Rollie Burr
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|
| Subject: |
2. Presentation
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|
| Subject: |
2.A. 2023-2024 VISD Employee Handbook
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|
| Presenter: |
Dr. Travis Maines
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|
| Subject: |
2.B. 2023-2024 Budget Presentation
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|
| Presenter: |
Mr. David Croak
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|
| Subject: |
2.C. VISD State Grant Funding
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| Subject: |
2.D. A–F Refresh “What if” District Presentation
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| Presenter: |
Kelly Waters
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Minutes of the Regular Board Meeting on June 13th and the Special Meeting on June 26, 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: |
Ms. Jennifer Crile
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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 Services
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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: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
4.A. T-TESS Appraisers and T-TESS Appraisal Calendar for the 2023-2024 School Year
|
|
| Presenter: |
Dr. Travis Maines
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|
| Subject: |
4.B. CTE Computer Purchase
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|
| Presenter: |
David Croak/Jason Frugia
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| Subject: |
4.C. Second Reading - TASB Policy Update 121
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| Presenter: |
Dr. Travis Maines
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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. Rollie Burr
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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. Rollie Burr
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| Subject: |
7. Adjourn
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| Presenter: |
Mr. Rollie Burr
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