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Okay, it's 6 o'clock. It's a special call meeting, September 23, 1926. Reminder that the meetings are recorded. So, speak clearly when called. We will establish a quorum by calling Roll. Binge, here, Billy, Daro, Nicky, Carla, Bert, here, and I am here.

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As I'll call this meeting of the Vancouver ISD to order, let the record show that a quorum of board members is present that this meeting has been duly called and that notice of the meeting has been

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has been posted in accordance with Texas Open Meetings

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Act, Texas government code, chapter five, five, one.

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If you will all join us for an invocation in Cardinal

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please.

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And I'm going to give

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you a quick break in the hearts

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for the opportunity to serve our community.

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Bless our subordinate with strength, wisdom,

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patience, and encouragement.

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I should ease our district and Lord,

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we pray for our family for strength and good health.

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We pray for our students' families that they may be safe

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and healthy.

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We ask that you continue to bless our district

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with growth and success.

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I pledge allegiance to the flag of the United States of America and to the Republic

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for which it stands for one nation under God, indivisible liberty and justice for all.

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Texas flag.

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On to the Texas flag, I pledge allegiance to the Texas one state under God, one, and indivisible.

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Thank you.

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the district mission is empowering and cooking all BISE students with a

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knowledge and skills necessary for a lifetime of success. The district vision is

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a proud history in an unlimited future. Item five is open forum. Anybody? No.

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Item six

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is quote session. If we can have a motion to go in the quote session I'll read

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Thank you.

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I move to go into the close session.

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A motion from Benji.

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A second.

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A second from Carla.

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Any discussion?

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We'll take the vote.

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Benji.

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Yes.

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Billy.

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Yes.

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Dato.

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Yes.

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Nicky.

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Yes.

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Carla.

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Yes.

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Berk.

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Yes.

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I have a vote.

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Yes.

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Motion carries.

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The Board of Trustees will enter in a closed session.

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Is authorized by the Texas Open Meetings Act.

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Texas Government Code Chapter 551.

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The Board may deliberate or receive information on matters as permitted under the

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following provisions. 6A discussion and deliberation regarding the recommendation for employment of the chief financial officer and item 6D deliberation regarding employment and evaluation duties and employment contract to the superintendent of schools, including a possible extension and or amendment to the superintendent's employment contract.

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It is 604 p.m.

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It

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is 714. We are back in open session and into item number 7a. Discuss and consider approval of the employment of the chief financial officer.

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Trustees, I would like to recommend Jolyn Moreno for the position of chief financial officer as described as disgusting close session.

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I move that the Board of Trustees have proved the employment of the chief financial officer is recommended by the superintendent and presented to the Board.

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Motion. Second from Billy. Any other questions or discussion?

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Take a vote, Benji? Yes. Billy? Yes.

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I vote yes motion carries item 7 B discuss and consider approval the superintendent evaluation I can get a motion

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I move that the board discusses with the superintendent evaluation of discussion for

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them.

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Any other questions or discussions?

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Take a vote.

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Benji?

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Yes.

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Billy?

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Yes.

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Bottle?

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Yes.

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Nicky?

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Yes.

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Carla?

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Yes.

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I vote yes.

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Motion carries.

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Item 7C.

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Discuss and consider.

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and take possible action regarding the superintendents' employment contract, including a possible contract

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extension and or amendment.

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So does the Board of Trustees approve the extension of two years and the addition of five

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vacation days to be incorporated into the amendment of the superintendents' employment contract

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that's discussed and presented?

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I have a motion from Coral.

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How's that done?

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I have a second from Nikki.

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Any other questions or comments?

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Any other questions?

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Any other questions?

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Any other questions?

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You get five days of vacation at the, um, well, I'm on a 226 contract is what most central

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office employees in administered is worth 226, right here all the time.

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So typically vacation days, um, and different districts do it differently, but, um, there's

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really no such thing as vacation days only for the position of superintendent, because although

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Although I work 226 days, that's not spelled out in the contract.

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So I'm not on a standard contract.

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Most, you know, most employees get their state and local days just like we all do.

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And you get state and local, what do you get?

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Five and five.

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Five and five.

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And this gets you an additional.

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An additional, I think I currently, I have five, right.

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right. And typically you would use vacation first and keep stayed in local because those

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expire if you leave.

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They and local is a good deal.

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They haven't gone to pick up the state roll.

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They have a state roll with you.

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They don't know where to go.

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But vacation doesn't roll or shouldn't roll. They don't accumulate. It should be annually.

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you get you know the days you use them or you lose them some districts will pay

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out they'll allow them to roll and bank kind of like annual PTO that can

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accumulate but I believe the vacation days in the contract is you use it or you

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lose it. Oh it's not so it's it's it's it's rolled yeah

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the question if what

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you rid of us.

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Okay, take a vote. Benji? Yes. Billy? Yes. Daughter? No. Nikki? Oh, I'm sorry.

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I need an explanation. A reason for no. We rushed on the evaluation. I feel it's

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too rushed on the evaluation part. And then on top of that, we've done the extension. So,

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I think it's too much.

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Okay,

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Nikki?

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Yes.

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Carla?

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Yes.

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Burke?

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Yes.

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I vote yes.

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Motion carries.

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Thank you.

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I get a motion to adjourn.

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I move to adjourn.

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Okay.

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Motion from Angie.

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A second from Carla.

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You got a shirt?

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All right.

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We'll take a vote.

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Angie?

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Yes.

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Billy?

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Yes.

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Got her?

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Yes.

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Nikki?

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Yeah.

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Carla?

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I vote yes, most of you carries. We are adjourned at 719.

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Yeah, nice.

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Nice.

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I vote

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yes.