Public Meeting Agenda: August 29, 2022 at 6:35 PM - Regular Meeting

1. Call to Order and Establish a Quorum

2. Public Comments/Audience Participation

3. Consent Agenda

3.a. Regular Meeting Minutes July 19, 2022

3.b. Special Meeting Minutes August 8, 2022

4. Information and Discussion Items

4.a. Information and discussion concerning District Donations

5. Action Items

5.a. Consider and take appropriate action to appoint a successor Trustee to fill position left vacant by Mark Ruiz

5.b. Administer Oath of Office to new Board Trustee

5.c. Consider and take appropriate action to adopt a resolution of Board of Trustees of Vega Independent School District defeasing and calling certain outstanding bonds for redemption; authorizing the deposit of funds and an escrow agreement; and resolving other matters related thereto

5.d. Consider and take appropriate action to adopt the 2022-2023 Tax Rates

5.e. Consider and take appropriate action regarding Budget Amendments to the 2021-2022 Budget

5.f. Consider and take appropriate action to approve the 2022-2023 Budget as presented

5.g. Consider and take appropriate action concerning Auto, Liability, and Property Insurance Contracts with Insurica for the 2022-2023 school year.

5.h. Consider and take appropriate action regarding approval of the Appraisal Calendar and to approve the list of appraisers for 2022-2023

5.i. Consider and take appropriate action to name Keely Kent (Region II) as a VISD adjunct administrator

5.j. Consider and take appropriate action to name Tonya Martin (Region I) as a VISD adjunct administrator

5.k. Consider and take appropriate action concerning Cafeteria Meal Prices for 2022-2023

5.l. Consider and take appropriate action to update an Interbank signature card

5.m. Consider and take appropriate action to approve the Resolution of the Board Regarding Extension of Leave for Employee Quarantine

5.n. Consider and take appropriate action to name Rick Auckerman, Josh Brooks, and Amalia Mata (Deaf Smith Extension Agency) as VISD Adjunct Faculty Member

5.o. Consider and take appropriate action to name Cari Snider, Megan Eikner, and Lizabeth Gresham (Potter County Extension Agency) as VISD Adjunct Administrators.

5.p. Consider and take appropriate action to name Amy Wagner (Oldham County Extension Agency) as VISD Adjunct Faculty Member

5.q. Consider and take appropriate action to accept a donation from the VHS FFA Student Activity Group

5.r. Consider and take appropriate action to approve the 2021-22 Transportation Plan

August 29, 2022 at 6:35 PM - Regular Meeting

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