I. PLEDGE OF ALLEGIANCE TO THE FLAG II. CALL TO ORDER 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 - Mike DiSanto VI. INFORMATION ITEMS A. Administration Report VII. ACTION ITEMS A. Issue Certificates of Election, Administer Statement of Elected Officer and Oath of Office to Districts 1, 6 and 7 Trustees B. Reorganization of Board C. Discuss and take action to submit proposed advocacy resolutions to the Texas Association of School Boards (two attached) D. Discuss and take action on proposed Resolution Concerning Legislation on an Audit and Moratorium of STAAR (attached) E. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve Offers to Purchase Tax Sale Properties 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 discuss the Superintendent's recommendation for the appointment of an administrator to serve as the Athletic Director for the District and subject to future reassignment by the Superintendent (TGC 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
May 16, 2019 School Board Meetings
I. PLEDGE OF ALLEGIANCE TO THE FLAG II. CALL TO ORDER 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 - Mike DiSanto VI. INFORMATION ITEMS A. Administration Report VII. ACTION ITEMS A. Issue Certificates of Election, Administer Statement of Elected Officer and Oath of Office to Districts 1, 6 and 7 Trustees B. Reorganization of Board C. Discuss and take action to submit proposed advocacy resolutions to the Texas Association of School Boards (two attached) D. Discuss and take action on proposed Resolution Concerning Legislation on an Audit and Moratorium of STAAR (attached) E. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve Offers to Purchase Tax Sale Properties 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 discuss the Superintendent's recommendation for the appointment of an administrator to serve as the Athletic Director for the District and subject to future reassignment by the Superintendent (TGC 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