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 ITEMS A. Proposed Goals for Early Reading, Math and CCMR B. TASB HR Salary Study C. Administration Report VI. ACTION ITEMS A. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve CPR Waiver for COVID-19 (Administration Report-Page 3) 5. Approve Voluntary Magnet Desegregation Plan (Administration Report-Page 4) 6. Approve Master Intergovernmental Cooperative Purchasing Agreement with Harris County Department of Education/Choice Partners (Administration Report-Page 14) 7. Approve the submission of a Missed School Days Waiver Request to the Texas Education Agency for March 23-May 28, 2020 (Administration Report-Page 17) 8. Approve the submission of a Low Attendance Day Waiver Request to the Texas Education Agency for Torres Elementary for December 9 & 10, 2019 (Administration Report-Page 16) 9. Approve the submission of a Low Attendance Day Waiver Request to the Texas Education Agency for Dudley Elementary for January 31, 2020 (Administration Report-Page 16) 10. Approve Recommended Bids for Award (Administration Report-Page 14) a. Trucks and Trailers for High School Bands b. College and Career Readiness 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) D. The Board will discuss the Superintendent’s recommendation for the appointment of an administrator to serve as the Executive Director of Talent Acquisition, Support, and Retention for the District and subject to future reassignment by the Superintendent (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
May 21, 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 ITEMS A. Proposed Goals for Early Reading, Math and CCMR B. TASB HR Salary Study C. Administration Report VI. ACTION ITEMS A. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve CPR Waiver for COVID-19 (Administration Report-Page 3) 5. Approve Voluntary Magnet Desegregation Plan (Administration Report-Page 4) 6. Approve Master Intergovernmental Cooperative Purchasing Agreement with Harris County Department of Education/Choice Partners (Administration Report-Page 14) 7. Approve the submission of a Missed School Days Waiver Request to the Texas Education Agency for March 23-May 28, 2020 (Administration Report-Page 17) 8. Approve the submission of a Low Attendance Day Waiver Request to the Texas Education Agency for Torres Elementary for December 9 & 10, 2019 (Administration Report-Page 16) 9. Approve the submission of a Low Attendance Day Waiver Request to the Texas Education Agency for Dudley Elementary for January 31, 2020 (Administration Report-Page 16) 10. Approve Recommended Bids for Award (Administration Report-Page 14) a. Trucks and Trailers for High School Bands b. College and Career Readiness 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) D. The Board will discuss the Superintendent’s recommendation for the appointment of an administrator to serve as the Executive Director of Talent Acquisition, Support, and Retention for the District and subject to future reassignment by the Superintendent (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