*A portion of this video is without audio* INVOCATION 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. INFORMATION ITEMS A. VISD Fine Arts Musical Preview B. Announcement by the Board President regarding continuing education hours VI. AWARDS AND RECOGNITION A. Employee of the Month Award - Jessica Mendez, Crain Elementary School B. Pillar of Excellence Award - Lauren Cortez, Victoria East High School C. You Make A Difference Award - Beth & Henry Weber VII. PRESENTATION ITEM A. The Board will review the current Quarterly Campus and District Improvement Plans focusing on goals for campus and student performance. VIII. PUBLIC MEETING The purpose of the public meeting is to discuss the school district's rating on the state's financial accountability system (Financial Integrity Rating System of Texas). IX. ACTION ITEMS A. Consider and take action on Engineering Services B. Consider acceptance of donations and gifts received by the Victoria Independent School District C. The Board will discuss and take possible action regarding the District 3 Board Position. D. Consent Agenda 1. Approve minutes 2. Approve budget amendments X. 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 retirement of Superintendent of Schools {TGC 551.074) XI. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. A. Discuss, consider and take possible action regarding the Superintendent transition process and the selection of the Superintendent search firm and/or education consultant XII. ADJOURN
*A portion of this video is without audio* INVOCATION 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. INFORMATION ITEMS A. VISD Fine Arts Musical Preview B. Announcement by the Board President regarding continuing education hours VI. AWARDS AND RECOGNITION A. Employee of the Month Award - Jessica Mendez, Crain Elementary School B. Pillar of Excellence Award - Lauren Cortez, Victoria East High School C. You Make A Difference Award - Beth & Henry Weber VII. PRESENTATION ITEM A. The Board will review the current Quarterly Campus and District Improvement Plans focusing on goals for campus and student performance. VIII. PUBLIC MEETING The purpose of the public meeting is to discuss the school district's rating on the state's financial accountability system (Financial Integrity Rating System of Texas). IX. ACTION ITEMS A. Consider and take action on Engineering Services B. Consider acceptance of donations and gifts received by the Victoria Independent School District C. The Board will discuss and take possible action regarding the District 3 Board Position. D. Consent Agenda 1. Approve minutes 2. Approve budget amendments X. 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 retirement of Superintendent of Schools {TGC 551.074) XI. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. A. Discuss, consider and take possible action regarding the Superintendent transition process and the selection of the Superintendent search firm and/or education consultant XII. ADJOURN