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. Presentation of 2018 - 2019 Campus and District Improvement Plan Goals and Review of Comprehensive School Improvement Plans for Dudley, Guadalupe, O'Connor, Schorlemmer and William Wood Elementary Schools B. Dr. Susanne Carroll will provide a comprehensive presentation on the Holdsworth Center. VI. ACTION ITEMS A. Discuss and take action on approval of 2018 - 2019 Campus and District Improvement Plan Goals B. Discuss and take action on approval of 2018 - 2019 Comprehensive School Improvement Plans for Dudley, Guadalupe, O'Connor, Schorlemmer and William Wood Elementary Schools C. Discuss and take action on an audit process for credit-by-examination assessments D. Discuss and take action on the resolution concerning the Holdsworth Center Application E. Discuss and take action on approval of out-of-state travel request from the Victoria East & Victoria West High School Choir F. Discuss and take action on approval of Maximum Class Size Waiver for 2018 - 2019 G. Discuss and take action on TASB Policy Update 111, affecting local policies (see attached list) H. Discuss and take action on the change of date for the December 2018 Board of Trustees Monthly Meeting I. Consider acceptance of donations and gifts received by the Victoria Independent School District J. 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) D. The Board will review and discuss the Emergency Operations Plan (TGC 551.076) 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
Sep 20, 2018 School Board Meetings
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. Presentation of 2018 - 2019 Campus and District Improvement Plan Goals and Review of Comprehensive School Improvement Plans for Dudley, Guadalupe, O'Connor, Schorlemmer and William Wood Elementary Schools B. Dr. Susanne Carroll will provide a comprehensive presentation on the Holdsworth Center. VI. ACTION ITEMS A. Discuss and take action on approval of 2018 - 2019 Campus and District Improvement Plan Goals B. Discuss and take action on approval of 2018 - 2019 Comprehensive School Improvement Plans for Dudley, Guadalupe, O'Connor, Schorlemmer and William Wood Elementary Schools C. Discuss and take action on an audit process for credit-by-examination assessments D. Discuss and take action on the resolution concerning the Holdsworth Center Application E. Discuss and take action on approval of out-of-state travel request from the Victoria East & Victoria West High School Choir F. Discuss and take action on approval of Maximum Class Size Waiver for 2018 - 2019 G. Discuss and take action on TASB Policy Update 111, affecting local policies (see attached list) H. Discuss and take action on the change of date for the December 2018 Board of Trustees Monthly Meeting I. Consider acceptance of donations and gifts received by the Victoria Independent School District J. 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) D. The Board will review and discuss the Emergency Operations Plan (TGC 551.076) 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