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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, Cultivating Leaders
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4. Presentation/Recognition:
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5. Public Participation
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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.B. Curriculum and instruction report
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6.C. Campus reports
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6.D. Discussion on TSL
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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 25-26 TEKs Certification.
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7.A.4. Consider and approve Vernon ISD PD Plan for 25-26 school year,
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7.A.5. Consider and approve authorizing the Asst. Supt. and CFO to negotiate the contracts pertaining to the roofing projects not to exceed 3.5 million dollars.
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7.A.6. Consider and approve award the roofing contract to M&R Roofing & Construction Co. LLC, as recommended by Gallagher Construction, WRA, and VISD.
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7.B. Discussion and possible action regarding the Vernon ISD Opportunity Center and DAEP.
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8. Lone Star Governance
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8.A. Board Self
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8.B. Superintendent Constraints
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8.C. Superintendent Constraint Progress Measures
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9. Adjournment to Closed Session
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9.A. Personnel
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9.A.1. 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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9.A.2. 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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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: | May 19, 2025 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order/Announce Quorum
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|
| Subject: |
2. Invocation/Pledges to Flags
|
|
| Subject: |
3. Vision Statement
|
|
| Subject: |
3.A. Honoring Traditions, Elevating Expectations, Cultivating Leaders
|
|
| Subject: |
4. Presentation/Recognition:
|
|
| Subject: |
5. Public Participation
|
|
| Subject: |
6. Non Action Items (Discussion Items/Reports)
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|
| Subject: |
6.A. Board Member comments/announcements/calendar time
|
|
| Subject: |
6.B. Curriculum and instruction report
|
|
| Subject: |
6.C. Campus reports
|
|
| Subject: |
6.D. Discussion on TSL
|
|
| Subject: |
7. Action Items
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|
| Subject: |
7.A. Consider and approve the consent agenda
|
|
| Subject: |
7.A.1. Minutes
|
|
| Subject: |
7.A.2. Financial report
|
|
| Subject: |
7.A.3. Consider and approve 25-26 TEKs Certification.
|
|
| Subject: |
7.A.4. Consider and approve Vernon ISD PD Plan for 25-26 school year,
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|
| Subject: |
7.A.5. Consider and approve authorizing the Asst. Supt. and CFO to negotiate the contracts pertaining to the roofing projects not to exceed 3.5 million dollars.
|
|
| Subject: |
7.A.6. Consider and approve award the roofing contract to M&R Roofing & Construction Co. LLC, as recommended by Gallagher Construction, WRA, and VISD.
|
|
| Subject: |
7.B. Discussion and possible action regarding the Vernon ISD Opportunity Center and DAEP.
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|
| Subject: |
8. Lone Star Governance
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| Subject: |
8.A. Board Self
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Description:
The board members as individuals will review the board book in its entirety prior to
coming to the board meeting to be adequately prepared. |
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8.B. Superintendent Constraints
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Description:
1. The superintendent shall not allow any VISD campus to have an accountability rating
below a 70. |
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| Subject: |
8.C. Superintendent Constraint Progress Measures
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Description:
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. 1.2 - The number of Vernon ISD goal review 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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| Subject: |
9. Adjournment to Closed Session
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| Subject: |
9.A. Personnel
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|
| Subject: |
9.A.1. 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 |
|
| Subject: |
9.A.2. 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: |
10. Reconvene to Open Session
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| Subject: |
11. Adjournment
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