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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. Reorganization of the Vega ISD Board Trustees
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3.a. President
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3.b. Vice President
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3.c. Secretary
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4. Consent Agenda
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4.a. Regular Meeting Minutes of August 5, 2019
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5. Public Comments/Audience Participation
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6. Discussion Items
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6.a. Information and discussion related to Donations
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7. Action Items
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7.a. Consider and take appropriate action regarding Budget Amendments to the 2018-19 Budget
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7.b. Consider and take appropriate action to approve the 2019-20 Budget as presented
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7.c. Consider and take appropriate action to Adopt the 2019-20 Tax Rates
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7.d. Consider and take appropriate action regarding approval of the Appraisal Calendar and to approve the list of appraisers for 2019-2020
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7.e. Consider and take appropriate action to approve a resolution regarding extracurricular status of Deaf Smith County 4-H organization and to approve Rick Auckerman, Amalia Mata and Josh Brooks as VISD Adjunct Staff Members
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7.f. Consider and take appropriate action to approve a resolution regarding extracurricular status of Oldham County 4-H organization and to approve Amanda Spiva and Chelsey Tillman as VISD Adjunct Staff
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7.g. Consider and take appropriate action concerning Auto, Liability, and Property Insurance Contracts
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7.h. Consider and take appropriate action to name Keely Kent (Region II) as a VISD adjunct administrator.
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7.i. Consider and take appropriate action to name Tonya Martin (Region I) as a VISD adjunct administrator.
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7.j. Consider and take appropriate action to Update InterBank signature cards
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7.k. Consider and take action to revise 2019-2020 District Calendar
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8. Presentation of District and Campus Accountability 2018-19
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9. Reports
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9.a. Monthly Financial Report
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9.b. Elementary Principal's Report
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9.c. Junior High Principal's Report
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9.d. High School Principal's Report
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9.e. Athletic Director's Report
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9.f. Transportation & Maintenance Report
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9.g. Superintendent's Report
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9.g.1. Roof Update
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9.g.2. Gas Pressure Test Update
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9.g.3. TASA/TASB Conference September 20-22, 2019 Dallas
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10. Personnel
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 27, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Reorganization of the Vega ISD Board Trustees
|
|
| Subject: |
3.a. President
|
|
| Subject: |
3.b. Vice President
|
|
| Subject: |
3.c. Secretary
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Regular Meeting Minutes of August 5, 2019
|
|
| Subject: |
5. Public Comments/Audience Participation
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Information and discussion related to Donations
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.a. Consider and take appropriate action regarding Budget Amendments to the 2018-19 Budget
|
|
| Subject: |
7.b. Consider and take appropriate action to approve the 2019-20 Budget as presented
|
|
| Subject: |
7.c. Consider and take appropriate action to Adopt the 2019-20 Tax Rates
|
|
| Subject: |
7.d. Consider and take appropriate action regarding approval of the Appraisal Calendar and to approve the list of appraisers for 2019-2020
|
|
| Subject: |
7.e. Consider and take appropriate action to approve a resolution regarding extracurricular status of Deaf Smith County 4-H organization and to approve Rick Auckerman, Amalia Mata and Josh Brooks as VISD Adjunct Staff Members
|
|
| Subject: |
7.f. Consider and take appropriate action to approve a resolution regarding extracurricular status of Oldham County 4-H organization and to approve Amanda Spiva and Chelsey Tillman as VISD Adjunct Staff
|
|
| Subject: |
7.g. Consider and take appropriate action concerning Auto, Liability, and Property Insurance Contracts
|
|
| Subject: |
7.h. Consider and take appropriate action to name Keely Kent (Region II) as a VISD adjunct administrator.
|
|
| Subject: |
7.i. Consider and take appropriate action to name Tonya Martin (Region I) as a VISD adjunct administrator.
|
|
| Subject: |
7.j. Consider and take appropriate action to Update InterBank signature cards
|
|
| Subject: |
7.k. Consider and take action to revise 2019-2020 District Calendar
|
|
| Subject: |
8. Presentation of District and Campus Accountability 2018-19
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.a. Monthly Financial Report
|
|
| Subject: |
9.b. Elementary Principal's Report
|
|
| Subject: |
9.c. Junior High Principal's Report
|
|
| Subject: |
9.d. High School Principal's Report
|
|
| Subject: |
9.e. Athletic Director's Report
|
|
| Subject: |
9.f. Transportation & Maintenance Report
|
|
| Subject: |
9.g. Superintendent's Report
|
|
| Subject: |
9.g.1. Roof Update
|
|
| Subject: |
9.g.2. Gas Pressure Test Update
|
|
| Subject: |
9.g.3. TASA/TASB Conference September 20-22, 2019 Dallas
|
|
| Subject: |
10. Personnel
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|
| Subject: |
11. Adjourn
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