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Meeting Agenda
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1. Call to Order/Announce Quorum
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2. Invocation/Pledges to Flags
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3. Vision Statement
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3.A. Honoring Traditions, Elevating Expectations, Cultivation Leaders
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4. Public Participation
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5. Presentation/Recognition:
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5.A. Mrs. Inman students
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6. Non Action Items (Discussion Items/Reports)
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6.A. Board Member comments/announcements/calendar time
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6.A.1. Propose rescheduling our December 16th meeting to December 17th due to the need to complete canvassing for the runoff election. We would like it to be a 12:00 meeting.
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6.B. Curriculum and instruction report
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6.C. Campus reports
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6.D. Discuss LBB
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6.E. Discussion on BBB(LOCAL) majority vs. plurality.
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7. Action Items
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7.A. Consider and approve the consent agenda
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7.A.1. Minutes
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7.A.2. Financial report
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7.A.3. Consider and Approve Resolution with 4-H Members of Wilbarger County.
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7.A.4. Consider and Approve Adjunct Faculty agreement with Wilbarger County Extension
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7.A.5. Consider and Approve West Texas Food Service Interlocal Agreement
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7.A.6. Consider and approve allowing the Superintendent & Vice President of the Board to participate in the local committee regarding Madison Crossing Apartment taxes.
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8. Lone Star Governance
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8.A. GPM 1. 1-4, 2.1-4
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8.B. Superintendent Constraint Progress Measures
1.1 - The number of campus data meetings attended by the superintendent will increase from 0 in June 2023 to 1 each semester on each campus by June 2028. |
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8.C. Board Self-Constraints
1. The board, either collectively or through the actions of individual Board members, shall not: spend less than 50% of time during board authorized public meetings focused on student outcomes. |
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9. Adjournment to Closed Session
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9.A. Personnel
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9.A.1. Pursuant to Texas Government Code Section 551.074 a governmental body is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including a discussion concerning the appointment of a Trustee.
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9.B. Discuss the deployment of specific occasions for, or implementation of security personnel or devices, or security audit 551.076
Safety and Security Intruder Detection Audit Findings TxSSC Intrusion Detection Assessment Vernon ISD Emergency Operation Plan Vernon ISD Threat Annex Vernon ISD Weekly Door Sweeps Vernon ISD SRO Program |
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10. Reconvene to Open Session
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Announce Quorum
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|
| Subject: |
2. Invocation/Pledges to Flags
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|
| Subject: |
3. Vision Statement
|
|
| Subject: |
3.A. Honoring Traditions, Elevating Expectations, Cultivation Leaders
|
|
| Subject: |
4. Public Participation
|
|
| Subject: |
5. Presentation/Recognition:
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|
| Subject: |
5.A. Mrs. Inman students
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|
| Subject: |
6. Non Action Items (Discussion Items/Reports)
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|
| Subject: |
6.A. Board Member comments/announcements/calendar time
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Description:
Next board meeting 12/16/2024 @ 6pm
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| Subject: |
6.A.1. Propose rescheduling our December 16th meeting to December 17th due to the need to complete canvassing for the runoff election. We would like it to be a 12:00 meeting.
|
|
| Subject: |
6.B. Curriculum and instruction report
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|
| Subject: |
6.C. Campus reports
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|
| Subject: |
6.D. Discuss LBB
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|
| Subject: |
6.E. Discussion on BBB(LOCAL) majority vs. plurality.
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|
| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consider and approve the consent agenda
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|
| Subject: |
7.A.1. Minutes
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|
| Subject: |
7.A.2. Financial report
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|
| Subject: |
7.A.3. Consider and Approve Resolution with 4-H Members of Wilbarger County.
|
|
| Subject: |
7.A.4. Consider and Approve Adjunct Faculty agreement with Wilbarger County Extension
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|
| Subject: |
7.A.5. Consider and Approve West Texas Food Service Interlocal Agreement
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|
| Subject: |
7.A.6. Consider and approve allowing the Superintendent & Vice President of the Board to participate in the local committee regarding Madison Crossing Apartment taxes.
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|
| Subject: |
8. Lone Star Governance
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|
| Subject: |
8.A. GPM 1. 1-4, 2.1-4
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|
| Subject: |
8.B. Superintendent Constraint Progress Measures
1.1 - The number of campus data meetings attended by the superintendent will increase from 0 in June 2023 to 1 each semester on each campus by June 2028. |
|
| Subject: |
8.C. Board Self-Constraints
1. The board, either collectively or through the actions of individual Board members, shall not: spend less than 50% of time during board authorized public meetings focused on student outcomes. |
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9. Adjournment to Closed Session
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Description:
If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:
Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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| Subject: |
9.A. Personnel
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|
| Subject: |
9.A.1. Pursuant to Texas Government Code Section 551.074 a governmental body is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, including a discussion concerning the appointment of a Trustee.
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| Subject: |
9.B. Discuss the deployment of specific occasions for, or implementation of security personnel or devices, or security audit 551.076
Safety and Security Intruder Detection Audit Findings TxSSC Intrusion Detection Assessment Vernon ISD Emergency Operation Plan Vernon ISD Threat Annex Vernon ISD Weekly Door Sweeps Vernon ISD SRO Program |
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| Subject: |
10. Reconvene to Open Session
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Description:
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| Subject: |
11. Adjournment
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