May 13, 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.A.1. Canvass the General Election, VISD Board of Trustee Election, on May 4, 2024
Presenter:
Dr. Jay Killgo
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1.A.2. Administer the Oath of Office to the Newly Elected VISD Board of Trustee Members
Presenter:
Mrs. Rene Wheat
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1.A.2.a. Select Temporary Chairperson
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1.A.2.b. Elect President
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1.A.2.c. Elect Vice-President
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1.A.2.d. Elect Secretary
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1.A.3. Set Meeting Dates and Times for 2024-2025
Presenter:
Dr. Jay Killgo
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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. Natalie Long
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1.D. Recognize Reagan Stephenson and Blake Richards for advancing to the State Track Meet.
Presenter:
Tracy Maines, Austin Powell, Darin Fletcher
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1.E. Faculty Recognition
Presenter:
Dr. Jay Killgo
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1.F. Student Recognition
Presenter:
Dr. Jay Killgo
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1.G. Masonic Lodge Community Builders Award, Rollie Burr
Presenter:
Wesley Ross
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1.H. Public Comments
Presenter:
Mr. Rollie Burr
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1.I. Public Comments Regarding an Agenda Item
Presenter:
Mr. Rollie Burr
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on April 15, 2024.
Presenter:
Dr. Jay Killgo
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2.B. Board Report 2022-2023
Presenter:
Ms. Jennifer Crile
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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. Curriculum and Instruction
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2.D.1. Approve Curriculum and Instructional Materials
Presenter:
Kelly Waters
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3. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mr. Rollie Burr
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3.A. Budget Amendments and Transfers
Presenter:
Mr. David Croak
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3.B. Emergency Operations Plan
Presenter:
Chief Mike Sanchez
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3.C. Second and Final Reading of Policy CPC(LOCAL)
Presenter:
Dr. Travis Maines
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3.D. Missed School Day Waiver
Presenter:
Dr. Jay Killgo
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3.E. Staff Development Waiver
Presenter:
Dr. Jay Killgo
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3.F. Purchase of Nursing Equipment exceeding $25,000
Presenter:
Mrs. Penny Singleton
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4. 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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4.A. Personnel Matters
Presenter:
Mr. Rollie Burr
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5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. Rollie Burr
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6. Adjourn
Presenter:
Mr. Rollie Burr
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