March 6, 2023 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. Mike Helms
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1.B. Invocation
Presenter:
Mrs. Brooke Gilthorpe
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Dr. Billy Jordan
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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. Mike Helms
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1.F. Public Comments Regarding an Agenda Item
Presenter:
Mr. Mike Helms
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on February 6, 2023, and Special Board Meeting of February 27, 2023
Presenter:
Dr. Jay Killgo
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2.B. Board Report 2022-2023
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. Reports
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3.A. Fund Balance Report
Presenter:
Mr. David Croak
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4. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mr. Mike Helms
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4.A. 2nd Reading of Policy Update 120
Presenter:
Dr. Travis Maines
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4.B. Professional Legal Liability, General Liability, Employee Benefits and Auto Liability through TASB
Presenter:
Mr. David Croak
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4.C. Designation of High-Need Teaching Areas
Presenter:
Dr. Travis Maines
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4.D. Interquest Detection Canines
Presenter:
Dr. Travis Maines
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4.E. Approve Notice of Election for May 6, 2023.
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. Mike Marion
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5.A. Personnel Matters
Presenter:
Mr. Mike Helms
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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 Pathologists.
Presenter:
Dr. Travis Maines
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5.A.2. Deliberate Regarding Athletic Director Position
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. Mike Helms
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7. Hire Athletic Director
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8. Adjourn
Presenter:
Mr. Mike Helms
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