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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. VMS Social Studies Student Officer Recognition
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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. CTE Awareness Presentation
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on January 22, 2024
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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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3.D. Food Service Cooperative Agreement 2024-2025
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3.E. Calendar Modification for 2024-2025 School Year
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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. Order Board of Trustee Election, May 4, 2024
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4.C. Notice of School Board Election, May 4, 2024
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4.D. Exchange Student Waiver
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4.E. Low Attendance Waiver for January 24, 2024
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4.F. SHAC Requests to Approve Human Sexuality Curriculum for Fourth and Fifth graders.
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4.G. Purchase of Chromebooks
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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.B. Administrative Contract Renewals
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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: | February 12, 2024 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: |
Mr. David Camp
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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. VMS Social Studies Student Officer Recognition
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| Presenter: |
Ms. Natalie Holmes
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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. CTE Awareness Presentation
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| Presenter: |
Mrs. Penny Singleton
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| Subject: |
3. Consent Agenda
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| Subject: |
3.A. Minutes of the Regular Board Meeting on January 22, 2024
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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: |
3.D. Food Service Cooperative Agreement 2024-2025
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| Presenter: |
Mrs. Jodie Benoit
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| Subject: |
3.E. Calendar Modification for 2024-2025 School Year
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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. Order Board of Trustee Election, May 4, 2024
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.C. Notice of School Board Election, May 4, 2024
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.D. Exchange Student Waiver
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| Presenter: |
Mrs. Kelly Waters
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| Subject: |
4.E. Low Attendance Waiver for January 24, 2024
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
4.F. SHAC Requests to Approve Human Sexuality Curriculum for Fourth and Fifth graders.
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| Presenter: |
Brooke Gilthorpe
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| Subject: |
4.G. Purchase of Chromebooks
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| Presenter: |
Mrs. Kelly Waters
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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: |
Mrs. Gina VanDevender
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| Subject: |
5.A. Personnel Matters
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| Presenter: |
Mr. Rollie Burr
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| Subject: |
5.B. Administrative Contract Renewals
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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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