November 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order/Announce Quorum
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2. Invocation/Pledges to Flags
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3. Vision Statement
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3.A. Honoring Tradition.Elevating Expectation. Cultivation Leaders.
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4. Presentation/Recognition:
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4.A. VES Students
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4.B. Vernon Lions 5th grade Top of Texas
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5. Public Participation
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6. Non Action Items (Discussion Items/Reports)
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6.A. Discuss VISD Child Care Options
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6.B. Curriculum and instruction report
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6.C. Campus reports
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6.D. Discuss Two Way Communication and Engagement
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6.E. Board Member comments/announcements/calendar time
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7. Action Items
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7.A. Consider and approve the consent agenda
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7.A.1. Minutes
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7.A.2. Financial report
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7.A.3. Review and approve the update Policy 122.
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7.B. Discuss and possible action on RFP #IT 2023-2.
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7.C. Consider Action on COVID Retention Stipend Payments
Description:
We have given these stipends the past three years, at $500 in 2020, $1000 in 2021and $2000 in 2023. This stipend has been a strategy for the district to try and bridge the gap between salaries across the area. The cost of the district last year was $650,000 which was from ESSER III funds. ESSER funds are in their last year and the remaining amount is below $200,000. Those funds will supplant appropriate costs within our normal budget that meet our original plans. We have budgeted $165,000 for Incentive Stipends in our regular Maintenance and Operations budget which is $500/full time employee and $250 for PT employees. |
8. Lone Star Governance
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8.A. Goal 1: GPM 1.2 & 2.2 ( Grades 4-7)
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9. Adjournment to Closed Session
Description:
If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:
Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
9.A. Personnel
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9.B. Discuss the deployment of specific occasions for, or implementation of security personnel or devices, or security audit 551.076
Safety and Security TxSSC Intrusion Detection Assessment Vernon ISD Emergency Operation Plan Vernon ISD Threat Annex Vernon ISD Weekly Door Sweeps Vernon ISD SRO Program |
10. Reconvene to Open Session
Description:
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11. Adjournment
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