February 12, 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:
Mr. Rollie Burr
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1.B. Invocation
Presenter:
Mrs. Natalie Long
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mr. David Camp
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1.D. VISD Employee of the Month
Presenter:
Dr. Jay Killgo
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1.E. VMS Social Studies Student Officer Recognition
Presenter:
Ms. Natalie Holmes
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1.F. Public Comments
Presenter:
Mr. Rollie Burr
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1.G. Public Comments Regarding an Agenda Item
Presenter:
Mr. Rollie Burr
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2. Presentations
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2.A. CTE Awareness Presentation
Presenter:
Mrs. Penny Singleton
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3. Consent Agenda
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3.A. Minutes of the Regular Board Meeting on January 22, 2024
Presenter:
Dr. Jay Killgo
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3.B. Board Report 2022-2023
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. Food Services
Presenter:
Mrs. Jodie Beniot
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3.B.5. 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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3.D. Food Service Cooperative Agreement 2024-2025
Presenter:
Mrs. Jodie Benoit
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3.E. Calendar Modification for 2024-2025 School Year
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4. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mr. Rollie Burr
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4.A. Budget Amendments and Transfers
Presenter:
Mr. David Croak
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4.B. Order Board of Trustee Election, May 4, 2024
Presenter:
Dr. Jay Killgo
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4.C. Notice of School Board Election, May 4, 2024
Presenter:
Dr. Jay Killgo
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4.D. Exchange Student Waiver
Presenter:
Mrs. Kelly Waters
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4.E. Low Attendance Waiver for January 24, 2024
Presenter:
Dr. Jay Killgo
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4.F. SHAC Requests to Approve Human Sexuality Curriculum for Fourth and Fifth graders.
Presenter:
Brooke Gilthorpe
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4.G. Purchase of Chromebooks
Presenter:
Mrs. Kelly Waters
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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:
Mr. Rollie Burr
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5.B. Administrative Contract Renewals
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. Rollie Burr
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7. Adjourn
Presenter:
Mr. Rollie Burr
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