|
Meeting Agenda
|
|---|
|
1. Order of Business
|
|
1.A. Call to Order
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
1.D. VISD Employee of the Month
|
|
1.E. Public Comments
|
|
1.F. Public Comments Regarding an Agenda Item
|
|
2. Consent Agenda
|
|
2.A. Minutes of the Regular Board Meeting on September 11, 2023
|
|
2.B. Board Report 2022-2023
|
|
2.B.1. Projected Cash
|
|
2.B.2. Advalorem Tax
|
|
2.B.3. Student Activity
|
|
2.B.4. Food Services
|
|
2.B.5. Workman's Compensation
|
|
2.C. Temporary Investments
|
|
2.C.1. Lone Star - First Public
|
|
2.C.2. MBIA - Texas Class
|
|
2.C.3. First Financial, N.A.
|
|
3. Presentations:
|
|
3.A. Emergent Bilingual School Board Report
|
|
3.B. Board Monitoring Reports
|
|
4. Board of Trustees to Discuss and Consider for Approval:
|
|
4.A. Budget Amendments and Transfers
|
|
4.B. Purchase of Promethean Boards for new Vidor Middle School
|
|
4.C. Purchase of Projector, Screen and Audio for MS Cafetorium
|
|
4.D. T-TESS Appraisers List for the 2023-2024 School Year
|
|
4.E. First Reading of CH (Local)
|
|
4.F. Second and Final Reading of Policy BBB (Local)
|
|
4.G. First Reading of Policy GKG (Local)
|
|
4.H. District and Campus Improvement Plans
|
|
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. |
|
5.A. Personnel Matters
|
|
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
7. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 9, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
1.B. Invocation
|
|
| Presenter: |
Mr. Rodney White
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Presenter: |
Mrs. Carrie Vincent
|
|
| Subject: |
1.D. VISD Employee of the Month
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
1.E. Public Comments
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
1.F. Public Comments Regarding an Agenda Item
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the Regular Board Meeting on September 11, 2023
|
|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
2.B. Board Report 2022-2023
|
|
| Presenter: |
Ms. Jennifer Crile
|
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Student Activity
|
|
| Subject: |
2.B.4. Food Services
|
|
| Subject: |
2.B.5. Workman's Compensation
|
|
| Subject: |
2.C. Temporary Investments
|
|
| Subject: |
2.C.1. Lone Star - First Public
|
|
| Subject: |
2.C.2. MBIA - Texas Class
|
|
| Subject: |
2.C.3. First Financial, N.A.
|
|
| Subject: |
3. Presentations:
|
|
| Subject: |
3.A. Emergent Bilingual School Board Report
|
|
| Presenter: |
Kelly Waters
|
|
| Subject: |
3.B. Board Monitoring Reports
|
|
| Presenter: |
Kelly Waters
|
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
4.A. Budget Amendments and Transfers
|
|
| Presenter: |
Mr. David Croak
|
|
| Subject: |
4.B. Purchase of Promethean Boards for new Vidor Middle School
|
|
| Presenter: |
Jason Frugia
|
|
| Subject: |
4.C. Purchase of Projector, Screen and Audio for MS Cafetorium
|
|
| Presenter: |
Jason Frugia
|
|
| Subject: |
4.D. T-TESS Appraisers List for the 2023-2024 School Year
|
|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
4.E. First Reading of CH (Local)
|
|
| Subject: |
4.F. Second and Final Reading of Policy BBB (Local)
|
|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
4.G. First Reading of Policy GKG (Local)
|
|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
4.H. District and Campus Improvement Plans
|
|
| Presenter: |
Kelly Waters
|
|
| 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. |
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
5.A. Personnel Matters
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
| Presenter: |
Mr. Rollie Burr
|
|
| Subject: |
7. Adjourn
|
|
| Presenter: |
Mr. Rollie Burr
|
|