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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. Public Comments
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1.F. 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 12, 2024, and the Special Board Meeting on August 15, 2024.
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3.B. Board Report 2023-2024
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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. 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. 2024-2025 Pay Scales
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4.C. Consider approval of SHAC Committee Members for 2024-2025
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4.D. Pine Forest 600 Wing Roof Recovery Project
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4.E. Transportation: Petroleum and Parts Bid
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4.F. Approval of Board Monitoring HB 3 Goals
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4.G. Jefferson County JJAEP Agreement
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4.H. Good Cause Exception for Safety
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4.I. Second Reading of revisions to Policy FFAC (Local)
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4.J. Intergovernmental Agreement between Vidor ISD and Orange County Water Control and Improvement District No. 1
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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: | September 9, 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: |
Mrs. Gina VanDevender
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| Subject: |
1.B. Invocation
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|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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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. Public Comments
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|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
1.F. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mrs. Gina VanDevender
|
|
| Subject: |
2. Presentations
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|
| Subject: |
2.A. GT Yearly Update and Required Board Training
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|
| Presenter: |
Mrs. Brandy Antill
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| Subject: |
3. Consent Agenda
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|
| Subject: |
3.A. Minutes of the Regular Board Meeting on August 12, 2024, and the Special Board Meeting on August 15, 2024.
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|
| Presenter: |
Dr. Jay Killgo
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|
| Subject: |
3.B. Board Report 2023-2024
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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. 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: |
Mrs. Gina VanDevender
|
|
| Subject: |
4.A. Budget Amendments and Transfers
|
|
| Presenter: |
Dr. Travis Maines
|
|
| Subject: |
4.B. 2024-2025 Pay Scales
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|
| Presenter: |
Mr. James McDowell
|
|
| Subject: |
4.C. Consider approval of SHAC Committee Members for 2024-2025
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| Presenter: |
Mrs. Kelly Waters
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| Subject: |
4.D. Pine Forest 600 Wing Roof Recovery Project
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| Presenter: |
Mr. Jeff Leger
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| Subject: |
4.E. Transportation: Petroleum and Parts Bid
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| Presenter: |
Mr. Jeff Leger
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| Subject: |
4.F. Approval of Board Monitoring HB 3 Goals
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| Presenter: |
Mrs. Kelly Waters
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| Subject: |
4.G. Jefferson County JJAEP Agreement
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|
| Presenter: |
Dr. Travis Maines
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| Subject: |
4.H. Good Cause Exception for Safety
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| Presenter: |
Chief Mike Sanchez
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| Subject: |
4.I. Second Reading of revisions to Policy FFAC (Local)
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|
| Presenter: |
Mr. James McDowell
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| Subject: |
4.J. Intergovernmental Agreement between Vidor ISD and Orange County Water Control and Improvement District No. 1
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| Presenter: |
Dr. Jay Killgo
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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. |
|
| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
5.A. Personnel Matters
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
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| Presenter: |
Mrs. Gina VanDevender
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| Subject: |
7. Adjourn
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| Presenter: |
Mrs. Gina VanDevender
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