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Meeting Agenda
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1. OPENING
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1.A. CALL TO ORDER
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1.B. ESTABLISH QUORUM
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1.C. PRAYER AND PLEDGES-JAKE WOLF
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1.D. PUBLIC COMMENTS
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2. COMMUNICATIONS/REPORTS
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2.A. FACILITY PRESENTATION
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2.A.(1) CLAYCOMB AND ASSOCIATES
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2.A.(2) LIVE OAK PUBLIC FINANCE
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2.A.(3) VMISD FACILITY COMMITTEE REPRESENTATIVES
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2.B. BUDGET WORKSHOP
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3. CONSENT AGENDA
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3.A. ACCEPTANCE OF HOWMET AEROSPACE GRANT
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3.B. ACCEPTANCE OF T-MOBILE GRANT
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3.C. BUDGET AMENDMENT-TEACHER INCENTIVE ALLOTMENT
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4. PRESENTATION/DISCUSSION/ACTION
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4.A. CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A BOND ELECTION ON NOVEMBER 4, 2025
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4.B. CONSIDERATION AND POSSIBLE APPROVAL OF 2025-2026 STUDENT CODE OF CONDUCT
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4.C. CONSIDERATION AND POSSIBLE APPROVAL OF 2025-2026 EMPLOYEE HANDBOOK
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4.D. CONSIDERATION AND POSSIBLE APPROVAL OF PERSONAL COMMUNICATION DEVICE POLICY
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4.E. CONSIDERATION AND POSSIBLE APPROVAL OF REVISION OF GOOD CAUSE EXCEPTION
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4.F. CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT PAID MEAL PRICING
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4.G. CONSIDERATION AND POSSIBLE APPROVAL OF ADULT MEAL PRICES
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4.H. CONSIDERATION AND POSSIBLE APPROVAL OF 2025-2026 COMPENSATION PLAN TO INCLUDE REVISED SALARY SCHEDULES
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4.I. CONSIDERATION AND POSSIBLE APPROVAL OF REVISED STIPEND SCHEDULE
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5. INFORMATION ITEMS
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5.A. STUDENT HANDBOOKS
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5.B. LISTED AGENDA SUBJECTS
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5.C. CONSENT AGENDA APPROVAL PROCESS
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6. EXECUTIVE SESSION
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6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
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7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
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8. FUTURE BUSINESS
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8.A. DISCUSS ANY FUTURE AGENDA ITEMS
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8.B. NEXT MEETING DATE
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2025 at 6:00 PM - Special Board Meeting | |
| Subject: |
1. OPENING
|
|
| Subject: |
1.A. CALL TO ORDER
|
|
| Subject: |
1.B. ESTABLISH QUORUM
|
|
| Subject: |
1.C. PRAYER AND PLEDGES-JAKE WOLF
|
|
| Subject: |
1.D. PUBLIC COMMENTS
|
|
| Subject: |
2. COMMUNICATIONS/REPORTS
|
|
| Subject: |
2.A. FACILITY PRESENTATION
|
|
| Subject: |
2.A.(1) CLAYCOMB AND ASSOCIATES
|
|
| Subject: |
2.A.(2) LIVE OAK PUBLIC FINANCE
|
|
| Subject: |
2.A.(3) VMISD FACILITY COMMITTEE REPRESENTATIVES
|
|
| Subject: |
2.B. BUDGET WORKSHOP
|
|
| Subject: |
3. CONSENT AGENDA
|
|
| Subject: |
3.A. ACCEPTANCE OF HOWMET AEROSPACE GRANT
|
|
| Subject: |
3.B. ACCEPTANCE OF T-MOBILE GRANT
|
|
| Subject: |
3.C. BUDGET AMENDMENT-TEACHER INCENTIVE ALLOTMENT
|
|
| Subject: |
4. PRESENTATION/DISCUSSION/ACTION
|
|
| Subject: |
4.A. CONSIDERATION AND POSSIBLE APPROVAL OF AN ORDER CALLING A BOND ELECTION ON NOVEMBER 4, 2025
|
|
| Subject: |
4.B. CONSIDERATION AND POSSIBLE APPROVAL OF 2025-2026 STUDENT CODE OF CONDUCT
|
|
| Subject: |
4.C. CONSIDERATION AND POSSIBLE APPROVAL OF 2025-2026 EMPLOYEE HANDBOOK
|
|
| Subject: |
4.D. CONSIDERATION AND POSSIBLE APPROVAL OF PERSONAL COMMUNICATION DEVICE POLICY
|
|
| Subject: |
4.E. CONSIDERATION AND POSSIBLE APPROVAL OF REVISION OF GOOD CAUSE EXCEPTION
|
|
| Subject: |
4.F. CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT PAID MEAL PRICING
|
|
| Subject: |
4.G. CONSIDERATION AND POSSIBLE APPROVAL OF ADULT MEAL PRICES
|
|
| Subject: |
4.H. CONSIDERATION AND POSSIBLE APPROVAL OF 2025-2026 COMPENSATION PLAN TO INCLUDE REVISED SALARY SCHEDULES
|
|
| Subject: |
4.I. CONSIDERATION AND POSSIBLE APPROVAL OF REVISED STIPEND SCHEDULE
|
|
| Subject: |
5. INFORMATION ITEMS
|
|
| Subject: |
5.A. STUDENT HANDBOOKS
|
|
| Subject: |
5.B. LISTED AGENDA SUBJECTS
|
|
| Subject: |
5.C. CONSENT AGENDA APPROVAL PROCESS
|
|
| Subject: |
6. EXECUTIVE SESSION
|
|
| Subject: |
6.A. PURSUANT TO TEXAS GOVERNMENT CODE 551.074-PERSONNEL/EMPLOYEE; GOVERNMENT CODE 551.082-STUDENTS; GOVERNMENT CODE 551.072-DISTRICT REAL PROPERTY; GOVERNMENT CODE 551.076-SECURITY
|
|
| Subject: |
7. RECONVENE FROM CLOSED SESSION FOR ACTION, IF ANY, FROM CLOSED SESSION.
|
|
| Subject: |
8. FUTURE BUSINESS
|
|
| Subject: |
8.A. DISCUSS ANY FUTURE AGENDA ITEMS
|
|
| Subject: |
8.B. NEXT MEETING DATE
|
|
| Subject: |
9. ADJOURNMENT
|
|