INVOCATION - Sammy Lopez, The Master's House 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. Pillar of Excellence Award - Ernest Everington, Liberty Academy B. Employee of the Month Award - Jewel Buchanan, Rowland Elementary School Jill Lau, Harold Cade Middle School C. You Make A Difference Award - Charles Gossett VI. INFORMATION ITEMS A. The Board will review the current Quarterly Campus and District Improvement Plans focusing on goals for campus and student performance. VII. ACTION ITEMS A. Discuss and take action on adoption of the Victoria County Hazard Mitigation Plan B. Discuss and take action on offers to purchase tax sale properties C. Discuss and take action on Low Attendance Day Waiver for VISD for Wednesday, January 17,2018 D. Discuss and take action on Low Attendance Day Waiver for Stroman Middle School for Thursday, January 18, 2018 E. Discuss and take action on Low Attendance Day Waiver for Rodolfo Torres Elementary School for Friday, January 19, 2018 F. Consider and adopt resolution regarding wage payments during emergency school closing G. Discuss and take action on 2018-2019 Innovative Course Application-The Renewal of the Innovative Course Emergency Medical Technician Basic H. Discuss and take action on Election Order and Notice for General Election to be held on May 5, 2018 I. Consider acceptance of donations and gifts received by the Victoria Independent School District J. Discuss and take action on Resolution Declaring February 26, 2018 - March 2, 2018 as Western Week in support of the Victoria Livestock Show K. Discuss and take action on Design Build Qualifications for Aloe Elementary School L. 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 deliberate the Superintendent search and provide feedback {TCG 551.074) IX. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. X. ADJOURN This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the Superintendent's office at (361) 576-3131 or FAX (361) 788-9643 for further information. This notice posted at 4:00 p.m. on Friday, February 9, 2018.
INVOCATION - Sammy Lopez, The Master's House 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. Pillar of Excellence Award - Ernest Everington, Liberty Academy B. Employee of the Month Award - Jewel Buchanan, Rowland Elementary School Jill Lau, Harold Cade Middle School C. You Make A Difference Award - Charles Gossett VI. INFORMATION ITEMS A. The Board will review the current Quarterly Campus and District Improvement Plans focusing on goals for campus and student performance. VII. ACTION ITEMS A. Discuss and take action on adoption of the Victoria County Hazard Mitigation Plan B. Discuss and take action on offers to purchase tax sale properties C. Discuss and take action on Low Attendance Day Waiver for VISD for Wednesday, January 17,2018 D. Discuss and take action on Low Attendance Day Waiver for Stroman Middle School for Thursday, January 18, 2018 E. Discuss and take action on Low Attendance Day Waiver for Rodolfo Torres Elementary School for Friday, January 19, 2018 F. Consider and adopt resolution regarding wage payments during emergency school closing G. Discuss and take action on 2018-2019 Innovative Course Application-The Renewal of the Innovative Course Emergency Medical Technician Basic H. Discuss and take action on Election Order and Notice for General Election to be held on May 5, 2018 I. Consider acceptance of donations and gifts received by the Victoria Independent School District J. Discuss and take action on Resolution Declaring February 26, 2018 - March 2, 2018 as Western Week in support of the Victoria Livestock Show K. Discuss and take action on Design Build Qualifications for Aloe Elementary School L. 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 deliberate the Superintendent search and provide feedback {TCG 551.074) IX. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. X. ADJOURN This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the Superintendent's office at (361) 576-3131 or FAX (361) 788-9643 for further information. This notice posted at 4:00 p.m. on Friday, February 9, 2018.