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. PUBLIC TESTIMONY & 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 ITEM A. YMCA After School Update B. Administration Report VI. ACTION ITEMS A. Discuss and take action on Certification of Unopposed Status for District 5 for Trustee Election on May 2,2020 B. Discuss and take action on Order Declaring Unopposed Candidate for District 5 Elected to Office C. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve High School English Language Arts & Reading Instructional Materials (Proclamation 2020) 5. Approve Date Change for June 2020 Board Meeting 6. Approve the VISD Education Foundation Grant Applications 7. Approve 2020-2021 Instructional Materials Allotment and TEKS Certification 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 conduct the Superintendent's Evaluation (TGC 551.074) 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
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. PUBLIC TESTIMONY & 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 ITEM A. YMCA After School Update B. Administration Report VI. ACTION ITEMS A. Discuss and take action on Certification of Unopposed Status for District 5 for Trustee Election on May 2,2020 B. Discuss and take action on Order Declaring Unopposed Candidate for District 5 Elected to Office C. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve High School English Language Arts & Reading Instructional Materials (Proclamation 2020) 5. Approve Date Change for June 2020 Board Meeting 6. Approve the VISD Education Foundation Grant Applications 7. Approve 2020-2021 Instructional Materials Allotment and TEKS Certification 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 conduct the Superintendent's Evaluation (TGC 551.074) 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