September 20, 2021 at 6:00 PM - Regular Meeting
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1. Order of Business
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1.A. Call to Order
Presenter:
Mr. David Camp
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1.B. Invocation
Presenter:
Mrs. Carrie Vincent
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mrs. Kimberly Crossley
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1.D. Public Comments
Presenter:
Mr. David Camp
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1.E. Public Comments Regarding an Agenda Item
Presenter:
Mr. David Camp
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on August 23, 2021
Presenter:
Dr. Jay Killgo
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2.B. Board Report 2021-2022
Presenter:
Mrs. Sheila Schoen
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Student Activity
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2.B.4. Food Services
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2.B.5. Workman's Compensation
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2.C. Temporary Investments
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2.C.1. Lone Star - First Public
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2.C.2. MBIA - Texas Class
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2.C.3. First Financial, N.A.
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3. Presentation
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3.A. Vidor ISD Accountability Report
Presenter:
Mrs. Monica Mahfouz
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3.B. ESSER III Update
Presenter:
Mrs. Kelly Waters
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3.C. Student Dress Code
Presenter:
Dr. Jay Killgo
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Second and Final Reading of TASB Policy Update 117
Presenter:
Dr. Travis Maines
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4.B. District School Health Advisory Committee (SHAC) for the 2021-2022 School Year
Presenter:
Dr. Travis Maines
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4.C. Change Order Pine Forest Remediation and Repair
Presenter:
David Croak
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4.D. 2021-2022 Pay Scales
Presenter:
Dr. Travis Maines
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4.E. Purchase of Replacement Promethean Boards
Presenter:
Mrs. Janet Bradley
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4.F. Budget Amendments and Transfers
Presenter:
Mrs. Sheila Schoen
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4.G. Petroleum and Parts Bid for 2021-2022
Presenter:
Mr. Jeff Leger
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4.H. Adult Meal Prices
Presenter:
Ms. Mary Ellen Vivrett
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4.I. Ionization Units for School Air Conditioners
Presenter:
Mr. David Croak
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4.J. New Oak Forest Elementary School Furniture Purchase
Presenter:
Dr. Jay Killgo
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4.K. Emergency Closure Resolution
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:
Mr. David Camp
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5.A. Personnel Matters
Presenter:
Mr. David Camp
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. David Camp
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7. Adjourn
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