INVOCATION - Pastor James Shamburger, First Baptist Church I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. 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. IV. 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. V. AWARDS AND RECOGNITION A. Employee of the Month Award - Armando Villarreal, Human Resources Auxiliary Coordinator B. You Make A Difference Award - Victoria ER C. Pillar of Excellence Award - Alyssa Driver, Victoria East High School VI. INFORMATION ITEMS A. Update on 2015 - 2016 Campus and District Plan Goals and Presentation of 2016 -2017 Campus and District Plans VII. ACTION ITEMS A. Discuss and take action on approval of 2016 - 2017 Campus and District Plans B. Discuss and take action on approval of additional Off-Campus Physical Education Program - Fit Strong United Crossfit C. Discuss and take action on approval of Maximum Class Size Waiver for 2016 - 2017 D. Discuss and take action on TASB Policy Update 105 (see attached list of LOCAL policies affected) E. Discuss and take action on TASB Policy Update 106 (see attached list of LOCAL policies affected) F. Consider acceptance of donations and gifts received by the Victoria Independent School District G. Discuss and take action on change of date for March, 2017 Board of Trustees Monthly Meeting H. Consent Agenda 1. Approve minutes 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) 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
Sep 15, 2016 School Board Meetings
INVOCATION - Pastor James Shamburger, First Baptist Church I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. 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. IV. 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. V. AWARDS AND RECOGNITION A. Employee of the Month Award - Armando Villarreal, Human Resources Auxiliary Coordinator B. You Make A Difference Award - Victoria ER C. Pillar of Excellence Award - Alyssa Driver, Victoria East High School VI. INFORMATION ITEMS A. Update on 2015 - 2016 Campus and District Plan Goals and Presentation of 2016 -2017 Campus and District Plans VII. ACTION ITEMS A. Discuss and take action on approval of 2016 - 2017 Campus and District Plans B. Discuss and take action on approval of additional Off-Campus Physical Education Program - Fit Strong United Crossfit C. Discuss and take action on approval of Maximum Class Size Waiver for 2016 - 2017 D. Discuss and take action on TASB Policy Update 105 (see attached list of LOCAL policies affected) E. Discuss and take action on TASB Policy Update 106 (see attached list of LOCAL policies affected) F. Consider acceptance of donations and gifts received by the Victoria Independent School District G. Discuss and take action on change of date for March, 2017 Board of Trustees Monthly Meeting H. Consent Agenda 1. Approve minutes 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) 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