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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. Public Comments/Audience Participation
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4. Consent Agenda
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4.a. Special Meeting Minutes August 27, 2019
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4.b. Regular Meeting Minutes August 27, 2019
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5. Discussion Items
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5.a. Information and discussion concerning September Donations
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5.b. Information and discussion concerning School Safety
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5.c. Information and discussion concerning Vega ISD Technology Plan
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6. Action Items
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6.a. Consider and take appropriate action to approve the Annual Investment Report for the 4th Quarter of the 18-19 Fiscal Year
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6.b. Consider and take appropriate action to Nominate Oldham County Appraisal District Board Members
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6.c. Consider and take appropriate action to approve a resolution regarding extracurricular status of Randall County 4-H organization and to approve JD Ragland, Mary Stephens, Shannon Walsh, Tina Hicks and Erin Jones-Gray as VISD Adjunct Staff Members
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6.d. Consider and take appropriate action to approve Financial Audit Services with Brown, Graham & Company for 2019-20
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6.e. Consider and take appropriate action regarding Cyber-security contract with Region 16.
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6.f. Consider and take appropriate action to approve the purchase of a School Vehicle
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6.g. Consider and take appropriate action to approve the revisions to the Student Code of Conduct for the 2019-20 school year
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7. Reports
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7.a. Monthly Financial Report
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7.b. Maintenance and Transportation Report
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7.c. Elementary Principal's Report
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7.d. Junior High Principal's Report
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7.e. High School Principal's Report
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7.f. Athletic Director's Report
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7.g. Superintendent Report
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7.g.1. 86th legislative update
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7.g.2. October Meeting (Date and Time)
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7.g.3. Water Trouble
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7.g.4. Roof Update
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7.g.5. TASA/TASB conference
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Special Meeting Minutes August 27, 2019
|
|
| Subject: |
4.b. Regular Meeting Minutes August 27, 2019
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Information and discussion concerning September Donations
|
|
| Subject: |
5.b. Information and discussion concerning School Safety
|
|
| Subject: |
5.c. Information and discussion concerning Vega ISD Technology Plan
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.a. Consider and take appropriate action to approve the Annual Investment Report for the 4th Quarter of the 18-19 Fiscal Year
|
|
| Subject: |
6.b. Consider and take appropriate action to Nominate Oldham County Appraisal District Board Members
|
|
| Subject: |
6.c. Consider and take appropriate action to approve a resolution regarding extracurricular status of Randall County 4-H organization and to approve JD Ragland, Mary Stephens, Shannon Walsh, Tina Hicks and Erin Jones-Gray as VISD Adjunct Staff Members
|
|
| Subject: |
6.d. Consider and take appropriate action to approve Financial Audit Services with Brown, Graham & Company for 2019-20
|
|
| Subject: |
6.e. Consider and take appropriate action regarding Cyber-security contract with Region 16.
|
|
| Subject: |
6.f. Consider and take appropriate action to approve the purchase of a School Vehicle
|
|
| Subject: |
6.g. Consider and take appropriate action to approve the revisions to the Student Code of Conduct for the 2019-20 school year
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Monthly Financial Report
|
|
| Subject: |
7.b. Maintenance and Transportation Report
|
|
| Subject: |
7.c. Elementary Principal's Report
|
|
| Subject: |
7.d. Junior High Principal's Report
|
|
| Subject: |
7.e. High School Principal's Report
|
|
| Subject: |
7.f. Athletic Director's Report
|
|
| Subject: |
7.g. Superintendent Report
|
|
| Subject: |
7.g.1. 86th legislative update
|
|
| Subject: |
7.g.2. October Meeting (Date and Time)
|
|
| Subject: |
7.g.3. Water Trouble
|
|
| Subject: |
7.g.4. Roof Update
|
|
| Subject: |
7.g.5. TASA/TASB conference
|
|
| Subject: |
8. Adjourn
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|