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. Huckabee Facilities Assessment Update B. Administration Report VI. ACTION ITEMS A. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve the partnership between BCFS Health and Human Services and the Victoria ISD 5. Approve Submission of Grant Application Pursuant to the Federal Magnet Schools Assistance Program 6. Approve Strategic Planning Findings and Directions Document 7. Approve Educator Appraisal Waiver 8. Approve Recommended Bids for Award a. Copy & Assorted Color Paper b. Alternative Entree c. Canned & Frozen Fruits & Vegetables d. Chemicals, Supplies & Paper Products e. Child Nutrition Beverage Products f. Frozen Meats & Meat Products g. Staples & Misc. Frozen Foods h. Chain Link Fence i. Hardwood Floor Service j. 7-Inch Personal Pizza Kits k. Magazines 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) 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
Apr 16, 2020 School Board Meetings
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. Huckabee Facilities Assessment Update B. Administration Report VI. ACTION ITEMS A. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve the partnership between BCFS Health and Human Services and the Victoria ISD 5. Approve Submission of Grant Application Pursuant to the Federal Magnet Schools Assistance Program 6. Approve Strategic Planning Findings and Directions Document 7. Approve Educator Appraisal Waiver 8. Approve Recommended Bids for Award a. Copy & Assorted Color Paper b. Alternative Entree c. Canned & Frozen Fruits & Vegetables d. Chemicals, Supplies & Paper Products e. Child Nutrition Beverage Products f. Frozen Meats & Meat Products g. Staples & Misc. Frozen Foods h. Chain Link Fence i. Hardwood Floor Service j. 7-Inch Personal Pizza Kits k. Magazines 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) 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