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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 Regarding an Agenda Item
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2. 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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2.A. Attorney Consultation: Personnel Matters
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3. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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4. Presentation:
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4.A. 2024-2025 Budget Presentation
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4.B. 2024-2025 VISD Elementary Student Handbook
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4.C. Teacher Residency Program for Paraprofessionals
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4.D. Presentation of Proposed Special Education Stipends
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4.E. Student/Faculty Dress Code Expectations
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Budget Amendments and Transfers
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5.B. 2024-25 Property/Windstorm/Flood Insurance
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5.C. Select TASB Delegate
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5.D. TASB Board of Directors Endorsement
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5.E. Second Reading of TASB Policy Update 123
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5.F. 2024-2025 TTESS Appraiser List
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5.G. Mitchell Fontenote CPA, Inc. Audit Agreement for the year ended Aug. 31, 2024
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2024 at 6:00 PM - Special Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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|
| Presenter: |
Mrs. Gina VanDevender
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|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
1.D. Public Comments Regarding an Agenda Item
|
|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
2. 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: |
Mrs. Gina VanDevender
|
|
| Subject: |
2.A. Attorney Consultation: Personnel Matters
|
|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
3. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
|
|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
4. Presentation:
|
|
| Subject: |
4.A. 2024-2025 Budget Presentation
|
|
| Subject: |
4.B. 2024-2025 VISD Elementary Student Handbook
|
|
| Presenter: |
Mr. James McDowell
|
|
| Subject: |
4.C. Teacher Residency Program for Paraprofessionals
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|
| Presenter: |
Mr. James McDowell
|
|
| Subject: |
4.D. Presentation of Proposed Special Education Stipends
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|
| Subject: |
4.E. Student/Faculty Dress Code Expectations
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|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
5.A. Budget Amendments and Transfers
|
|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
5.B. 2024-25 Property/Windstorm/Flood Insurance
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|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
5.C. Select TASB Delegate
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|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
5.D. TASB Board of Directors Endorsement
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|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
5.E. Second Reading of TASB Policy Update 123
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|
| Presenter: |
Mr. James McDowell
|
|
| Subject: |
5.F. 2024-2025 TTESS Appraiser List
|
|
| Presenter: |
Mr. James McDowell
|
|
| Subject: |
5.G. Mitchell Fontenote CPA, Inc. Audit Agreement for the year ended Aug. 31, 2024
|
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| Presenter: |
Dr. Travis Maines
|
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| Subject: |
6. Adjourn
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| Presenter: |
Mrs. Gina VanDevender
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