INVOCATION -Reverend Dr. Tim Brewer, First United Methodist Church I. CALL TO ORDER II. ANNOUNCEMENT BY THE PRESIDENT That this is a regular meeting and that notice of the meeting has been posted in the time and manner required and that there is a quorum present. III. PLEDGE OF ALLEGIANCE TO THE FLAG IV. AWARDS AND RECOGNITION A. You Make A Difference Award - Carol Mueller, Executive Secretary, Superintendent's Office V. OPEN FORUM Opportunity for citizens to address the Board. Should the citizen's comments include complaints or charges against a VISD officer or employee, the Board may adjourn to closed meeting under Section 551.074 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meeting. VI. INFORMATION ITEMS A. Parent and Community Engagement Report B. GPA Course Exemptions VII. ACTION ITEMS A. Discuss and take action on recommendation for 2016 - 2017 campus attendance ADA snapshot times B. Discuss and take action on meal prices for 2016 - 2017 school year C. Discuss and take action on additional Off Campus Physical Education Program D. Discuss and take action on Student Code of Conduct for 2016-2017 school year E. Consider acceptance of donations and gifts received by the Victoria Independent School District F. Consider recommended contracts for award 1. Fuel 2. General Carpentry Service 3. Suspended Ceilings 4. Award Letter Jackets 5. Intervention, Enrichment & Accelerated Instruction Materials 6. Custodial Supplies G. Consent Agenda 1. Approve minutes 2. Approve budget amendments VIII. CLOSED MEETING The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D as provided in the notice of this meeting. The following items may be discussed in closed meeting: A. The Board may seek the advice of the attorney for the governmental body on matters that are protected by the attorney/client privilege (TGC 551.071) B. The Board will discuss resignations and retirement of personnel (TGC 551.074) C. The Board will discuss Employment of personnel (TGC 551.074) D. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as principal for Howell Middle School and subject to future reassignment by the Superintendent (TGC 551.074) IX. BOARD TO RECONVENE FOR OFFICIAL ACTION Board will reconvene and take any action deemed necessary based on discussions held in closed meeting X. ADJOURN
INVOCATION -Reverend Dr. Tim Brewer, First United Methodist Church I. CALL TO ORDER II. ANNOUNCEMENT BY THE PRESIDENT That this is a regular meeting and that notice of the meeting has been posted in the time and manner required and that there is a quorum present. III. PLEDGE OF ALLEGIANCE TO THE FLAG IV. AWARDS AND RECOGNITION A. You Make A Difference Award - Carol Mueller, Executive Secretary, Superintendent's Office V. OPEN FORUM Opportunity for citizens to address the Board. Should the citizen's comments include complaints or charges against a VISD officer or employee, the Board may adjourn to closed meeting under Section 551.074 of the Texas Government Code to hear such complaints or charges. This closed meeting may occur at any point during the meeting. VI. INFORMATION ITEMS A. Parent and Community Engagement Report B. GPA Course Exemptions VII. ACTION ITEMS A. Discuss and take action on recommendation for 2016 - 2017 campus attendance ADA snapshot times B. Discuss and take action on meal prices for 2016 - 2017 school year C. Discuss and take action on additional Off Campus Physical Education Program D. Discuss and take action on Student Code of Conduct for 2016-2017 school year E. Consider acceptance of donations and gifts received by the Victoria Independent School District F. Consider recommended contracts for award 1. Fuel 2. General Carpentry Service 3. Suspended Ceilings 4. Award Letter Jackets 5. Intervention, Enrichment & Accelerated Instruction Materials 6. Custodial Supplies G. Consent Agenda 1. Approve minutes 2. Approve budget amendments VIII. CLOSED MEETING The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code, Chapter 551, sub-chapter D as provided in the notice of this meeting. The following items may be discussed in closed meeting: A. The Board may seek the advice of the attorney for the governmental body on matters that are protected by the attorney/client privilege (TGC 551.071) B. The Board will discuss resignations and retirement of personnel (TGC 551.074) C. The Board will discuss Employment of personnel (TGC 551.074) D. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as principal for Howell Middle School and subject to future reassignment by the Superintendent (TGC 551.074) IX. BOARD TO RECONVENE FOR OFFICIAL ACTION Board will reconvene and take any action deemed necessary based on discussions held in closed meeting X. ADJOURN