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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Special Recognition
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4. Public Comments/Audience Participation
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5. Consent Agenda
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5.a. Regular Meeting Minutes June 18, 2019
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6. Discussion Items
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6.a. Information and discussion regarding Budget Workshop
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6.b. Information and discussion regarding the Salary Committee
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6.c. Athletic Policy
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6.d. TASA/TASB Convention- September 20-22- Dallas, Tx
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6.d.1. Delegate Nominations
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6.e. Information and Discussion concerning the 2019 Oldham County Certified Values
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6.f. Information and discussion concerning the 2019 Deaf Smith County Certified Values
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6.g. Information and discussion regarding the 2019-2020 Employee Handbook
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6.h. Information and discussion regarding the 2019-2020 Student Handbook
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7. Action Items
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7.a. Consider and take appropriate action to accept the resignation of Trustee Robby Kirkland.
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7.b. Consider and take appropriate action to nominate Deaf Smith County Appraisal District Board Member(s).
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7.c. Consider and take action to approve the 2019-2020 Vega ISD Student Code of Conduct
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7.d. Consider and take appropriate action regarding the 2019-2020 Contract for Assessment and Collection Services as proposed by Leann Voyles, Chief Appraiser, Oldham County Appraisal District
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7.e. Consider/Approve- Proposed 2019-2020 Tax Rate of $0.97
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7.f. Consider and take appropriate action to adopt a resolution (or resolutions) authorizing certain individual(s) to possess and carry firearms under Board Policy CKC(Local)
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7.f.1. https://pol.tasb.org/Policy/Code/962?filter=CKC
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7.g. Consider and take appropriate action to appoint a successor Trustee to fill position left vacant by Robby Kirkland.
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7.h. Administer Oath of Office to new Board Trustee
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8. Reports
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8.a. Monthly Financial Report
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8.b. Superintendent's Report
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8.b.1. Locker Room Update
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8.b.2. Heating and Air Bid (Old Gym)
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8.b.3. Roofing Update
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8.b.4. Teacher In-service Luncheon
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8.b.5. Cameras and door locks update
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9. Personnel
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9.a. Consider and take appropriate action regarding recommendations for contract personnel
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 5, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Special Recognition
|
|
| Subject: |
4. Public Comments/Audience Participation
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Regular Meeting Minutes June 18, 2019
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Information and discussion regarding Budget Workshop
|
|
| Subject: |
6.b. Information and discussion regarding the Salary Committee
|
|
| Subject: |
6.c. Athletic Policy
|
|
| Subject: |
6.d. TASA/TASB Convention- September 20-22- Dallas, Tx
|
|
| Subject: |
6.d.1. Delegate Nominations
|
|
| Subject: |
6.e. Information and Discussion concerning the 2019 Oldham County Certified Values
|
|
| Subject: |
6.f. Information and discussion concerning the 2019 Deaf Smith County Certified Values
|
|
| Subject: |
6.g. Information and discussion regarding the 2019-2020 Employee Handbook
|
|
| Subject: |
6.h. Information and discussion regarding the 2019-2020 Student Handbook
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.a. Consider and take appropriate action to accept the resignation of Trustee Robby Kirkland.
|
|
| Subject: |
7.b. Consider and take appropriate action to nominate Deaf Smith County Appraisal District Board Member(s).
|
|
| Subject: |
7.c. Consider and take action to approve the 2019-2020 Vega ISD Student Code of Conduct
|
|
| Subject: |
7.d. Consider and take appropriate action regarding the 2019-2020 Contract for Assessment and Collection Services as proposed by Leann Voyles, Chief Appraiser, Oldham County Appraisal District
|
|
| Subject: |
7.e. Consider/Approve- Proposed 2019-2020 Tax Rate of $0.97
|
|
| Subject: |
7.f. Consider and take appropriate action to adopt a resolution (or resolutions) authorizing certain individual(s) to possess and carry firearms under Board Policy CKC(Local)
|
|
| Subject: |
7.f.1. https://pol.tasb.org/Policy/Code/962?filter=CKC
|
|
| Subject: |
7.g. Consider and take appropriate action to appoint a successor Trustee to fill position left vacant by Robby Kirkland.
|
|
| Subject: |
7.h. Administer Oath of Office to new Board Trustee
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.a. Monthly Financial Report
|
|
| Subject: |
8.b. Superintendent's Report
|
|
| Subject: |
8.b.1. Locker Room Update
|
|
| Subject: |
8.b.2. Heating and Air Bid (Old Gym)
|
|
| Subject: |
8.b.3. Roofing Update
|
|
| Subject: |
8.b.4. Teacher In-service Luncheon
|
|
| Subject: |
8.b.5. Cameras and door locks update
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.a. Consider and take appropriate action regarding recommendations for contract personnel
|
|
| Subject: |
10. Adjourn
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