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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. Employee Recognition-Jeffrey Westmoreland
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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. Presentations:
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2.A. GT Yearly Update and Required Board Training
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on August 14, 2023, and the Special Board Meetings on August 21, 2023 and August 31, 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. Budget Amendments and Transfers
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4.B. Resolution to Nominate a Candidate to the Orange County Appraisal District Board of Directors
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4.C. Sale of the VJHS Bleachers and Scoreboard
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4.D. 2023-2024 Pay Scales
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4.E. Policy BBB (Local)-First Reading
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4.F. Consider, discuss and possible action regarding the pay amount and amending contracts for the number of work days for Speech Pathologists.
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4.G. Consider approval of SHAC committee members
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4.H. Resolution on Human Sexuality Instruction
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4.I. Resolution Regarding Child Abuse, Family Violence, Dating Violence, and Sex Trafficking Instruction
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4.J. Out of State Student Trip-FFA Choir
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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). Pursuant to Section 551.074 of the Texas Government Code, discussion regarding the pay amount and number of work days for the position of Speech Pathologist. 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: | September 11, 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. Gina VanDevender
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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|
| Presenter: |
Mr. Jeremiah Harrington
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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. Employee Recognition-Jeffrey Westmoreland
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
1.F. Public Comments
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
1.G. Public Comments Regarding an Agenda Item
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
2. Presentations:
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|
| Subject: |
2.A. GT Yearly Update and Required Board Training
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|
| Presenter: |
Heather Watson East
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Minutes of the Regular Board Meeting on August 14, 2023, and the Special Board Meetings on August 21, 2023 and August 31, 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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|
| Presenter: |
Mrs. Jodie Beniot
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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:
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
4.A. Budget Amendments and Transfers
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| Presenter: |
Mr. David Croak
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| Subject: |
4.B. Resolution to Nominate a Candidate to the Orange County Appraisal District Board of Directors
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.C. Sale of the VJHS Bleachers and Scoreboard
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| Presenter: |
Mr. Jeff Leger
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| Subject: |
4.D. 2023-2024 Pay Scales
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| Presenter: |
Dr. Travis Maines
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| Subject: |
4.E. Policy BBB (Local)-First Reading
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| Presenter: |
Dr. Travis Maines
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| Subject: |
4.F. Consider, discuss and possible action regarding the pay amount and amending contracts for the number of work days for Speech Pathologists.
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| Presenter: |
Dr. Travis Maines
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| Subject: |
4.G. Consider approval of SHAC committee members
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| Presenter: |
Brooke Gilthorpe
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| Subject: |
4.H. Resolution on Human Sexuality Instruction
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| Presenter: |
Mrs. Brooke Gilthorpe
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| Subject: |
4.I. Resolution Regarding Child Abuse, Family Violence, Dating Violence, and Sex Trafficking Instruction
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| Presenter: |
Mrs. Kelly Waters
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| Subject: |
4.J. Out of State Student Trip-FFA Choir
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| Presenter: |
Mrs. Penny Singleton
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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). Pursuant to Section 551.074 of the Texas Government Code, discussion regarding the pay amount and number of work days for the position of Speech Pathologist. 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. Rollie Burr
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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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