July 22, 2024 at 6:00 PM - Regular Meeting
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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 Traditions. Elevating Expectations. Cultivation Leaders.
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4. Public Participation
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5. Non Action Items (Discussion Items/Reports)
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5.A. Board Member comments/announcements/calendar time
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5.B. Superintendent's report
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5.C. Curriculum and instruction report
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5.D. Campus reports
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5.E. Review of Student and Employee Handbooks.
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5.F. Discussion on local leave, extended sick, and sick pool leave request policies DEC(LOCAL).
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6. Action Items
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6.A. Consider and approve the consent agenda
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6.A.1. Minutes
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6.A.2. Financial report
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6.A.3. Consider and approve Interlocal bus agreement with Harrold ISD
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6.A.4. Consider and approve Interlocal bus agreement with Northside ISD
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6.A.5. Consider and approve Interlocal agreement with the City of Vernon for a School Resource officer.
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6.A.6. 6.A.3. Consider and approve the Interlocal bus agreement with Crowell ISD.
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6.A.7. Consider an approve Interlocal IT Services with Crowell ISD.
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6.A.8. Consider and approve Interlocal bus agreement for Chillicothe ISD
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6.A.9. Consider and approve Vernon ISD Code of Conduct for 2024-2025.
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6.A.10. Consider and approve Vernon ISD Emergency Operations Procedures for 2024-2025.
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6.A.11. Consider and approve granting authority to the Assistant Superintendent to amend and change the Emergency Operations Procedures Manual as needed.
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6.A.12. Approve the TTESS calendar for 2024-25
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6.A.13. Consider and approve VISD Health and Safety Guidelines for Digital Devices
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6.A.14. Consider and approve Interlocal agreement with the County of Wilbarger for a SRO.
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6.B. Consider and approve the MOU outpatient clinic with Wilbarger General Hospital
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6.C. Discussion and possible action on the Vernon ISD Retention Program.
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6.D. Order the Election for the VISD School Board trustee Place 3
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7. Lone Star Governance
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7.A. VISD 2024-25 Goals
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7.B. Board self-Cnstr 4
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8. 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. |
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8.A. Personnel
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8.A.1. Pursuant to Texas Government Code Section 551.074 a governmental body is not required to conduct an open meeting to deliberate 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, including a discussion concerning the appointment of a Trustee.
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8.A.2. 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 |
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9. Reconvene to Open Session
Description:
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10. Adjournment
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