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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. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on November 11, 2024, and a Special Meeting on November 18, 2024
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2.B. Board Report 2023-2024
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Student Activity
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2.B.4. Food Services
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2.B.5. Workman's Compensation
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2.C. Funding Request for Region 5 ESC TEKS Resource System
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2.D. Temporary Investments
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2.D.1. Lone Star - First Public
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2.D.2. MBIA - Texas Class
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2.D.3. First Financial, N.A.
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3. Presentations:
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3.A. Board Training by Blake Henshaw, Attorney, Walsh, Gallegos, Trevino, Kyle & Robinson, P.C. on "Building a Successful Bond Construction Program."
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3.B. Financial Planning and Bond Sales
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3.C. Bond Construction Planning
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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. First Public Authorizing Jo Campbell as an authorized signer for the Business Department
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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.A.1. Superintendent Formative Evaluation
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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: | December 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. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the Regular Board Meeting on November 11, 2024, and a Special Meeting on November 18, 2024
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|
| Presenter: |
Dr. Jay Killgo
|
|
| Subject: |
2.B. Board Report 2023-2024
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| Presenter: |
Ms. Jennifer Crile
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| Subject: |
2.B.1. Projected Cash
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| Subject: |
2.B.2. Advalorem Tax
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|
| Subject: |
2.B.3. Student Activity
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|
| Subject: |
2.B.4. Food Services
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|
| Subject: |
2.B.5. Workman's Compensation
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|
| Subject: |
2.C. Funding Request for Region 5 ESC TEKS Resource System
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|
| Presenter: |
Kelly Waters
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|
| Subject: |
2.D. Temporary Investments
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|
| Subject: |
2.D.1. Lone Star - First Public
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| Subject: |
2.D.2. MBIA - Texas Class
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| Subject: |
2.D.3. First Financial, N.A.
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| Subject: |
3. Presentations:
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|
| Subject: |
3.A. Board Training by Blake Henshaw, Attorney, Walsh, Gallegos, Trevino, Kyle & Robinson, P.C. on "Building a Successful Bond Construction Program."
|
|
| Subject: |
3.B. Financial Planning and Bond Sales
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|
| Presenter: |
Mr. Lewis Wilks
|
|
| Subject: |
3.C. Bond Construction Planning
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|
| Presenter: |
Dr. Jay Killgo
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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
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| Subject: |
4.B. First Public Authorizing Jo Campbell as an authorized signer for the Business Department
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|
| Presenter: |
Dr. Travis Maines
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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: |
Mrs. Gina VanDevender
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| Subject: |
5.A.1. Superintendent Formative Evaluation
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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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