September 9, 2024 at 6:00 PM - Regular Meeting
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1. Order of Business
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1.A. Call to Order
Presenter:
Mrs. Gina VanDevender
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. VISD Employee of the Month
Presenter:
Dr. Jay Killgo
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1.E. Public Comments
Presenter:
Mrs. Gina VanDevender
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1.F. Public Comments Regarding an Agenda Item
Presenter:
Mrs. Gina VanDevender
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2. Presentations
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2.A. GT Yearly Update and Required Board Training
Presenter:
Mrs. Brandy Antill
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on August 12, 2024, and the Special Board Meeting on August 15, 2024.
Presenter:
Dr. Jay Killgo
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3.B. Board Report 2023-2024
Presenter:
Ms. Jennifer Crile
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3.B.1. Projected Cash
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3.B.2. Advalorem Tax
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3.B.3. Student Activity
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3.B.4. Workman's Compensation
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3.C. Temporary Investments
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3.C.1. Lone Star - First Public
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3.C.2. MBIA - Texas Class
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3.C.3. First Financial, N.A.
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4. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mrs. Gina VanDevender
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4.A. Budget Amendments and Transfers
Presenter:
Dr. Travis Maines
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4.B. 2024-2025 Pay Scales
Presenter:
Mr. James McDowell
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4.C. Consider approval of SHAC Committee Members for 2024-2025
Presenter:
Mrs. Kelly Waters
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4.D. Pine Forest 600 Wing Roof Recovery Project
Presenter:
Mr. Jeff Leger
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4.E. Transportation: Petroleum and Parts Bid
Presenter:
Mr. Jeff Leger
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4.F. Approval of Board Monitoring HB 3 Goals
Presenter:
Mrs. Kelly Waters
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4.G. Jefferson County JJAEP Agreement
Presenter:
Dr. Travis Maines
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4.H. Good Cause Exception for Safety
Presenter:
Chief Mike Sanchez
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4.I. Second Reading of revisions to Policy FFAC (Local)
Presenter:
Mr. James McDowell
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4.J. Intergovernmental Agreement between Vidor ISD and Orange County Water Control and Improvement District No. 1
Presenter:
Dr. Jay Killgo
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5. 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:
Mrs. Gina VanDevender
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5.A. Personnel Matters
Presenter:
Mrs. Gina VanDevender
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mrs. Gina VanDevender
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7. Adjourn
Presenter:
Mrs. Gina VanDevender
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