(A portion of this meeting is without audio) 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. First Transportation Solutions Presentation B. Discussion of Board Reorganization and Related Policies C. HB 3 Goal Setting D. Introduction to Budget Workshop E. Administration Report VI. ACTION ITEMS A. Issue Certificate of Election, Administer Statement of Elected Officer and Oath of Office to District 5 Trustee B. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve Revision to Policy DNA(LOCAL) - Adm. Report Page 5 5. Approve Off-Campus PE Provider - Adm. Report Page 3 6. Approve Waiver Request for the Required Early Notice of Students at Risk of Failure - Adm. Report Page 4 7. Approve Meal Prices for the 2020-2021 School Year - Adm. Report Page 8 8. Approve Recommended Contracts for Award a. Custodial Supplies b. Building Materials & Supplies c. Athletic Equipment & Supplies d. UIL/Athletics/Student Voluntary Insurance 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
Jun 11, 2020 School Board Meetings
(A portion of this meeting is without audio) 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. First Transportation Solutions Presentation B. Discussion of Board Reorganization and Related Policies C. HB 3 Goal Setting D. Introduction to Budget Workshop E. Administration Report VI. ACTION ITEMS A. Issue Certificate of Election, Administer Statement of Elected Officer and Oath of Office to District 5 Trustee B. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations and Gifts 4. Approve Revision to Policy DNA(LOCAL) - Adm. Report Page 5 5. Approve Off-Campus PE Provider - Adm. Report Page 3 6. Approve Waiver Request for the Required Early Notice of Students at Risk of Failure - Adm. Report Page 4 7. Approve Meal Prices for the 2020-2021 School Year - Adm. Report Page 8 8. Approve Recommended Contracts for Award a. Custodial Supplies b. Building Materials & Supplies c. Athletic Equipment & Supplies d. UIL/Athletics/Student Voluntary Insurance 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