January 13, 2025 at 6:00 PM - Regular Meeting

1. Call to Order/Announce Quorum

2. Invocation/Pledges to Flags

3. Vision Statement

3.A. Honoring Traditions, Elevating Expectations, Cultivation Leaders

4. Public Participation

4.A. State Compensatory Hearing

4.B. Public Hearing on the 2023 Financial Integrity Rating System of Texas

5. Administering the oath of office for newly elected VISD Board of Trustee

6. Presentation/Recognition:  

6.A. Culinary Class-Mrs. Hastings.
Print Shop Class- Mrs. McNutt

6.B. Reagan Baskerville - TAPS at Veteran's Assembly at VHS

7. Non Action Items (Discussion Items/Reports)

7.A. Board Member comments/announcements/calendar time

7.B. Curriculum and instruction report

7.C. Campus reports

7.D. Discussion on the cell phone policy and discipline matrix.

8. Action Items

8.A. Consider and approve the consent agenda

8.A.1. Minutes

8.A.2. Financial report

8.A.3. Consider an approve properties to be demolished. 
2429 Maiden, 2325 Olive, 2917 Cumberland, 2931 Luna

8.A.4. Consider and approve the sale of tax property by the Texas Communities group. The property to be sold is located at 1205 Dawson.

8.A.5. Review and Action on Annual Financial Report Audit prepared by Mike Edgin, District Auditor

8.B. Consider and approve board policy BBB (local) from majority to Plurality.

9. Lone Star Governance

9.A. GPM 1.1-3, GPM 2.1-3

9.B. MOY 23-24 Comparison MOY 24-25

9.C. Superintendent Constraints- 2. The superintendent shall not allow staff, student, and community surveys to reach an unacceptable level. 

9.D. Superintendent Constraint Progress Measures - 2.2 - The number of two-way engagement opportunities for parents to provide feedback will increase from 0 in June 2023 to 1 each semester by June 2028. 

9.E. Board Self-Constraints- 4. The board shall not overstep boundaries to give administration operational advice or appear to manage. 

10. Adjournment to Closed Session

10.A. Personnel

10.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. 

10.B. Discuss the deployment of specific occasions for, or implementation of security personnel or devices, or security audit 551.076 
Safety and Security
Intruder Detection Audit Findings
TxSSC Intrusion Detection Assessment
Vernon ISD Emergency Operation Plan
Vernon ISD Threat Annex
Vernon ISD Weekly Door Sweeps
Vernon ISD SRO Program

11. Reconvene to Open Session

12. Adjournment