March 7, 2022 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. Gina VanDevender
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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. VISD Employee of the Month
Presenter:
Dr. Jay Killgo
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1.E. Public Comments
Presenter:
Mr. David Camp
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1.F. 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 February 7, 2022
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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2.D. Election Order for Vidor Independent School Board of Trustees
Presenter:
Dr. Jay Killgo
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3. Reports
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3.A. SHAC Committee Report
Presenter:
Dr. Travis Maines
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Budget Transfers
Presenter:
Mr. David Croak
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4.B. Designation of High Need Teaching Areas
Presenter:
Dr. Travis Maines
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4.C. Change Order Floors at OF Elementary
Presenter:
David Croak
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4.D. Administration Remodel Change Order #1
Presenter:
David Croak
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4.E. 300 Wing Roof (Auditorium) Recovery Roof
Presenter:
Jeff Leger
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4.F. HVAC Replacement Pine Forest and High School
Presenter:
David Croak
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4.G. Professional Legal Liability, General Liability, Employee Benefits and Auto Liability through TASB
Presenter:
Mr. David Croak
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4.H. Region 5 Food Service Cooperative Agreement for 2022-2023
Presenter:
Ms. Mary Ellen Vivrett
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4.I. Interquest Detection Canines
Presenter:
Dr. Travis Maines
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4.J. Janitorial Bid
Presenter:
Mr. Jeff Leger
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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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5.A.1. Consider and Take Action on Contracts for Classroom Teachers, Assistant Principals, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, and Speech Pathologist
Presenter:
Dr. Jay Killgo
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5.B. Attorney Consultation
Presenter:
Dr. Jay Killgo
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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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6.A. Personnel Recommendations
Presenter:
Dr. Jay Killgo
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7. Adjourn
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