*A portion of this video is without audio* INVOCATION - Discipleship Pastor Dean Meade, Northside 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. You Make A Difference Award - Victoria Heroes Boys & Girls Club PepsiCo FOOD FOR GOOD Victoria Rotary Clubs VISD Maintenance Department VISD Technology Department B. 2018 National Merit Scholarship Semifmalists Calder Meis, Victoria East High School Vy Nguyen, Victoria West High School VI. ACTION ITEMS A. Discuss and take action on approval of out-of-state travel request from the Victoria West High School Band B. Discuss and take action on approval of Maximum Class Size Waiver for 2017 - 2018 C. Discuss and take action on Missed School Day Waiver D. Discuss and take action on change of date for December 2017 and March 2018 Board of Trustees Monthly Meetings E. Consider acceptance of donations and gifts received by the Victoria Independent School District F. Consider nomination(s) to Victoria Central Appraisal District Board of Directors G. Consent Agenda 1. Approve minutes 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) VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION Board will reconvene and take any action deemed necessary based on discussions held in closed meeting IX. ADJOURN
*A portion of this video is without audio* INVOCATION - Discipleship Pastor Dean Meade, Northside 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. You Make A Difference Award - Victoria Heroes Boys & Girls Club PepsiCo FOOD FOR GOOD Victoria Rotary Clubs VISD Maintenance Department VISD Technology Department B. 2018 National Merit Scholarship Semifmalists Calder Meis, Victoria East High School Vy Nguyen, Victoria West High School VI. ACTION ITEMS A. Discuss and take action on approval of out-of-state travel request from the Victoria West High School Band B. Discuss and take action on approval of Maximum Class Size Waiver for 2017 - 2018 C. Discuss and take action on Missed School Day Waiver D. Discuss and take action on change of date for December 2017 and March 2018 Board of Trustees Monthly Meetings E. Consider acceptance of donations and gifts received by the Victoria Independent School District F. Consider nomination(s) to Victoria Central Appraisal District Board of Directors G. Consent Agenda 1. Approve minutes 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) VIII. BOARD TO RECONVENE FOR OFFICIAL ACTION Board will reconvene and take any action deemed necessary based on discussions held in closed meeting IX. ADJOURN