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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Public Comments/Audience Participation
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3. Consent Agenda
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3.a. Regular Meeting Minutes July 19, 2022
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3.b. Special Meeting Minutes August 8, 2022
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4. Information and Discussion Items
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4.a. Information and discussion concerning District Donations
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5. Action Items
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5.a. Consider and take appropriate action to appoint a successor Trustee to fill position left vacant by Mark Ruiz
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5.b. Administer Oath of Office to new Board Trustee
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5.c. Consider and take appropriate action to adopt a resolution of Board of Trustees of Vega Independent School District defeasing and calling certain outstanding bonds for redemption; authorizing the deposit of funds and an escrow agreement; and resolving other matters related thereto
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5.d. Consider and take appropriate action to adopt the 2022-2023 Tax Rates
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5.e. Consider and take appropriate action regarding Budget Amendments to the 2021-2022 Budget
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5.f. Consider and take appropriate action to approve the 2022-2023 Budget as presented
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5.g. Consider and take appropriate action concerning Auto, Liability, and Property Insurance Contracts with Insurica for the 2022-2023 school year.
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5.h. Consider and take appropriate action regarding approval of the Appraisal Calendar and to approve the list of appraisers for 2022-2023
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5.i. Consider and take appropriate action to name Keely Kent (Region II) as a VISD adjunct administrator
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5.j. Consider and take appropriate action to name Tonya Martin (Region I) as a VISD adjunct administrator
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5.k. Consider and take appropriate action concerning Cafeteria Meal Prices for 2022-2023
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5.l. Consider and take appropriate action to update an Interbank signature card
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5.m. Consider and take appropriate action to approve the Resolution of the Board Regarding Extension of Leave for Employee Quarantine
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5.n. Consider and take appropriate action to name Rick Auckerman, Josh Brooks, and Amalia Mata (Deaf Smith Extension Agency) as VISD Adjunct Faculty Member
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5.o. Consider and take appropriate action to name Cari Snider, Megan Eikner, and Lizabeth Gresham (Potter County Extension Agency) as VISD Adjunct Administrators.
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5.p. Consider and take appropriate action to name Amy Wagner (Oldham County Extension Agency) as VISD Adjunct Faculty Member
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5.q. Consider and take appropriate action to accept a donation from the VHS FFA Student Activity Group
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5.r. Consider and take appropriate action to approve the 2021-22 Transportation Plan
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6. Reports
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6.a. Monthly Financial Report
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6.b. Elementary Principal's Report
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6.c. Junior High Principal's Report
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6.d. High School Principal's Report
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6.e. Athletic Director's Report
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6.f. Superintendent's Report
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7. Personnel
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 29, 2022 at 6:35 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Public Comments/Audience Participation
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.a. Regular Meeting Minutes July 19, 2022
|
|
| Subject: |
3.b. Special Meeting Minutes August 8, 2022
|
|
| Subject: |
4. Information and Discussion Items
|
|
| Subject: |
4.a. Information and discussion concerning District Donations
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consider and take appropriate action to appoint a successor Trustee to fill position left vacant by Mark Ruiz
|
|
| Subject: |
5.b. Administer Oath of Office to new Board Trustee
|
|
| Subject: |
5.c. Consider and take appropriate action to adopt a resolution of Board of Trustees of Vega Independent School District defeasing and calling certain outstanding bonds for redemption; authorizing the deposit of funds and an escrow agreement; and resolving other matters related thereto
|
|
| Subject: |
5.d. Consider and take appropriate action to adopt the 2022-2023 Tax Rates
|
|
| Subject: |
5.e. Consider and take appropriate action regarding Budget Amendments to the 2021-2022 Budget
|
|
| Subject: |
5.f. Consider and take appropriate action to approve the 2022-2023 Budget as presented
|
|
| Subject: |
5.g. Consider and take appropriate action concerning Auto, Liability, and Property Insurance Contracts with Insurica for the 2022-2023 school year.
|
|
| Subject: |
5.h. Consider and take appropriate action regarding approval of the Appraisal Calendar and to approve the list of appraisers for 2022-2023
|
|
| Subject: |
5.i. Consider and take appropriate action to name Keely Kent (Region II) as a VISD adjunct administrator
|
|
| Subject: |
5.j. Consider and take appropriate action to name Tonya Martin (Region I) as a VISD adjunct administrator
|
|
| Subject: |
5.k. Consider and take appropriate action concerning Cafeteria Meal Prices for 2022-2023
|
|
| Subject: |
5.l. Consider and take appropriate action to update an Interbank signature card
|
|
| Subject: |
5.m. Consider and take appropriate action to approve the Resolution of the Board Regarding Extension of Leave for Employee Quarantine
|
|
| Subject: |
5.n. Consider and take appropriate action to name Rick Auckerman, Josh Brooks, and Amalia Mata (Deaf Smith Extension Agency) as VISD Adjunct Faculty Member
|
|
| Subject: |
5.o. Consider and take appropriate action to name Cari Snider, Megan Eikner, and Lizabeth Gresham (Potter County Extension Agency) as VISD Adjunct Administrators.
|
|
| Subject: |
5.p. Consider and take appropriate action to name Amy Wagner (Oldham County Extension Agency) as VISD Adjunct Faculty Member
|
|
| Subject: |
5.q. Consider and take appropriate action to accept a donation from the VHS FFA Student Activity Group
|
|
| Subject: |
5.r. Consider and take appropriate action to approve the 2021-22 Transportation Plan
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.a. Monthly Financial Report
|
|
| Subject: |
6.b. Elementary Principal's Report
|
|
| Subject: |
6.c. Junior High Principal's Report
|
|
| Subject: |
6.d. High School Principal's Report
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|
| Subject: |
6.e. Athletic Director's Report
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|
| Subject: |
6.f. Superintendent's Report
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|
| Subject: |
7. Personnel
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|
| Subject: |
8. Adjourn
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