INVOCATION - Reverend James Shamburger, First Baptist 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. 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. INFORMATION ITEMS A. Legislative Update B. Parent and Community Engagement Report VI. ACTION ITEMS A. Discuss and take action on recommendation for 2017 - 2018 campus attendance ADA snapshot times B. Discuss and take action on submission of Low Attendance Day Waiver C. Discuss and take action on meal prices for the 2017 - 2018 school year D. Consider acceptance of donations and gifts received by the Victoria Independent School District E. Consider and take action on National Intergovernmental Purchasing Alliance (National IP A) and U. S. Communities National Cooperative Purchasing Programs F. Consider recommended contracts for award 1. Building Materials 2. Athletic Equipment and Supplies 3. Workers' Compensation 3rd Party Administrative Services and Excess Reinsurance 4. Custodial Supplies G. Consent Agenda 1. Approve minutes 2. Approve budget amendments VII. 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 hear the Safety and Security Audit Report (TGC 551.076) E. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as principal for Shields Elementary School and subject to future reassignment by the Superintendent (TGC 551.074) VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. IX. ADJOURN
INVOCATION - Reverend James Shamburger, First Baptist 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. 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. INFORMATION ITEMS A. Legislative Update B. Parent and Community Engagement Report VI. ACTION ITEMS A. Discuss and take action on recommendation for 2017 - 2018 campus attendance ADA snapshot times B. Discuss and take action on submission of Low Attendance Day Waiver C. Discuss and take action on meal prices for the 2017 - 2018 school year D. Consider acceptance of donations and gifts received by the Victoria Independent School District E. Consider and take action on National Intergovernmental Purchasing Alliance (National IP A) and U. S. Communities National Cooperative Purchasing Programs F. Consider recommended contracts for award 1. Building Materials 2. Athletic Equipment and Supplies 3. Workers' Compensation 3rd Party Administrative Services and Excess Reinsurance 4. Custodial Supplies G. Consent Agenda 1. Approve minutes 2. Approve budget amendments VII. 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 hear the Safety and Security Audit Report (TGC 551.076) E. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as principal for Shields Elementary School and subject to future reassignment by the Superintendent (TGC 551.074) VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. IX. ADJOURN