June 13, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Order of Business
|
|
2.A. Canvass the Run-Off Election, Vidor ISD Board of Trustee, on June 10, 2023
Presenter:
Dr. Jay Killgo
|
|
2.B. Administer the Oath of Office to the Newly Elected VISD Board of Trustee Member.
Presenter:
Dr. Jay Killgo
|
|
2.B.1. Elect President
Presenter:
Temporary Chairperson
|
|
2.B.2. Elect Vice-President
Presenter:
Temporary Chairperson
|
|
2.B.3. Elect Secretary
Presenter:
Temporary Chairperson
|
|
2.C. Adjourn
Presenter:
Newly Elected President
|
|
2.D. Call to Order
Presenter:
Newly Elected President
|
|
2.E. Invocation
Presenter:
Mr. David Camp
|
|
2.F. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mrs. Natalie Long
|
|
2.G. Public Comments
Presenter:
Newly Elected President
|
|
2.H. Public Comments Regarding an Agenda Item
Presenter:
Newly Elected President
|
|
2.I. Former Board Member Recognition
|
|
2.J. New Police Officer Recognition
|
|
3. Presentation
|
|
3.A. VISD 504 Board Report
Presenter:
Kelly Waters
|
|
3.B. Vidor ISD Special Education/Dyslexia Board Report
Presenter:
Mrs. Diane Silver
|
|
3.C. ERate CIPA Compliance Resolution
Presenter:
Mr. Jason Frugia
|
|
4. Consent Agenda
|
|
4.A. Minutes of the Regular Board Meeting on May 15, 2023 and the Special Board Meeting on June 5, 2023
Presenter:
Dr. Jay Killgo
|
|
4.B. Board Report 2022-2023
Presenter:
Ms. Jennifer Crile
|
|
4.B.1. Projected Cash
|
|
4.B.2. Advalorem Tax
|
|
4.B.3. Student Activity
|
|
4.B.4. Food Services
|
|
4.B.5. Workman's Compensation
|
|
4.C. Temporary Investments
|
|
4.C.1. Lone Star - First Public
|
|
4.C.2. MBIA - Texas Class
|
|
4.C.3. First Financial, N.A.
|
|
4.D. Curriculum and Instruction
|
|
4.E. Request to purchase Learning.com using Instructional Materials Allotment funds
Presenter:
Kelly Waters
|
|
5. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Newly Elected President
|
|
5.A. District Goals for 2023-2024
Presenter:
Mrs. Kelly Waters
|
|
5.B. Service Agreement with DISA
Presenter:
Dr. Travis Maines
|
|
5.C. Safety and Security Film
Presenter:
Jeff Leger
|
|
5.D. Budget Transfers and Amendments
Presenter:
Mr. David Croak
|
|
5.E. First Reading - TASB Policy Update 121
Presenter:
Dr. Travis Maines
|
|
5.F. Serving Line High School Cafe
Presenter:
David Croak
|
|
6. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.
Presenter:
Newly Elected President
|
|
6.A. Personnel Matters
Presenter:
Newly Elected President
|
|
7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Newly Elected President
|
|
8. Adjourn
Presenter:
Newly Elected President
|