I. CALL TO ORDER II. 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. III. PLEDGE OF ALLEGIANCE TO THE FLAG 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. WORKSHOP A. At this time a budget workshop for the 2019 - 2020 school year will be conducted. VI. INFORMATION ITEMS A. Task Force Recommendations B. Administration Report VII. ACTION ITEMS A. Discuss and take action on approval of VISD Education Foundation Grant Applications B. Discuss and take action on TASB Policy Update 113, affecting local policies (see attached list) and GKD(Local) C. Discuss and take action on election of a delegate and an alternate to the 2019 Texas Association of School Boards (TASB) Delegate Assembly D. Discuss and take action on Student Code of Conduct for the 2019 - 2020 school year E. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve 2019-2020 Campus Attendance ADA Snapshot Times 5. Approve District's List of Advanced Courses that have Exempt Status for No Pass-No Play 6. Approve Region III Education Service Center Contracted Services 7. Approve Hazardous Traffic Areas in School Attendance Zones 8. Approve Elevate K-12 Contract 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) 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
Jul 25, 2019 School Board Meetings
I. CALL TO ORDER II. 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. III. PLEDGE OF ALLEGIANCE TO THE FLAG 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. WORKSHOP A. At this time a budget workshop for the 2019 - 2020 school year will be conducted. VI. INFORMATION ITEMS A. Task Force Recommendations B. Administration Report VII. ACTION ITEMS A. Discuss and take action on approval of VISD Education Foundation Grant Applications B. Discuss and take action on TASB Policy Update 113, affecting local policies (see attached list) and GKD(Local) C. Discuss and take action on election of a delegate and an alternate to the 2019 Texas Association of School Boards (TASB) Delegate Assembly D. Discuss and take action on Student Code of Conduct for the 2019 - 2020 school year E. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve 2019-2020 Campus Attendance ADA Snapshot Times 5. Approve District's List of Advanced Courses that have Exempt Status for No Pass-No Play 6. Approve Region III Education Service Center Contracted Services 7. Approve Hazardous Traffic Areas in School Attendance Zones 8. Approve Elevate K-12 Contract 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) 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