*A portion of this video is without audio* I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. ANNOUNCEMENT BY THE PRESIDENT That this is a special called 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. PUBLIC MEETING The purpose of this public meeting is to discuss the school district’s budget which will determine the tax rate to be adopted. VI. INFORMATION ITEM A. Administration Report VII. ACTION ITEMS A. Discuss and take action on approval of the Victoria Symphony’s request B. Discuss and take action on the resolution regarding the Task Force recommendations C. Discuss and take action on approval of the 2018 — 2019 Final Amended Budget D. Discuss and take action on Resolution Establishing Committed Fund Balance for General Fund and Special Revenue Funds as Required by GASB 54 E. Discuss and take action on adoption of the 2019 — 2020 Budget . F. Discuss and take action on adoption of the 2019 — 2020 Tax Rate G. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization 5. Approve Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar 6. Approve Texas Teacher Evaluation and Support System (T-TESS) Appraisers 7. Approve Recommended Contracts for Award Aquatic Pans & Supplies Career & Technical Education Materials and/or Services Classroom Supplies HVAC Equipment, Parts & Supplies HVAC Service 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
Aug 22, 2019 School Board Meetings
*A portion of this video is without audio* I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE TO THE FLAG III. ANNOUNCEMENT BY THE PRESIDENT That this is a special called 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. PUBLIC MEETING The purpose of this public meeting is to discuss the school district’s budget which will determine the tax rate to be adopted. VI. INFORMATION ITEM A. Administration Report VII. ACTION ITEMS A. Discuss and take action on approval of the Victoria Symphony’s request B. Discuss and take action on the resolution regarding the Task Force recommendations C. Discuss and take action on approval of the 2018 — 2019 Final Amended Budget D. Discuss and take action on Resolution Establishing Committed Fund Balance for General Fund and Special Revenue Funds as Required by GASB 54 E. Discuss and take action on adoption of the 2019 — 2020 Budget . F. Discuss and take action on adoption of the 2019 — 2020 Tax Rate G. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization 5. Approve Texas Teacher Evaluation and Support System (T-TESS) Appraisal Calendar 6. Approve Texas Teacher Evaluation and Support System (T-TESS) Appraisers 7. Approve Recommended Contracts for Award Aquatic Pans & Supplies Career & Technical Education Materials and/or Services Classroom Supplies HVAC Equipment, Parts & Supplies HVAC Service 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