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. AWARDS AND RECOGNITION A. AP Scholars B. Region 3 Texas Association of School Administrators Award – Tami Keeling VI. INFORMATION ITEMS A. Safety & Security Audit Presentation B. Administration Report VII. ACTION ITEMS A. Discuss and take action on TASB Policy Update 115: • (LEGAL) policies • (LOCAL) policies (see attached list) B. Discuss and take action to approve the District Improvement Goals 4, 5 & 6 C. Consent Agenda 1. Approve Minutes 2. Approve Donations and Gifts 3. Approve Maximum Class Size Waiver for the 2020 – 2021 School Year 4. Approve Out-of-District Tuition Rate for the 2020 – 2021 School Year 5. Approve Waiver to use an Alternate Kindergarten Reading Assessment Instrument 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) D. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to an Application for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to Sunshine Solar Energy, LLC. E. Pursuant to Texas Government Code Sections 551.071 and 551.072: Deliberation and consultation with attorney regarding legal issues related to the sale, purchase, exchange, lease or value of real property IX. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. A. Consider and take possible action regarding the purchase, exchange, lease or value of real property X. ADJOURN
Sep 17, 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. AWARDS AND RECOGNITION A. AP Scholars B. Region 3 Texas Association of School Administrators Award – Tami Keeling VI. INFORMATION ITEMS A. Safety & Security Audit Presentation B. Administration Report VII. ACTION ITEMS A. Discuss and take action on TASB Policy Update 115: • (LEGAL) policies • (LOCAL) policies (see attached list) B. Discuss and take action to approve the District Improvement Goals 4, 5 & 6 C. Consent Agenda 1. Approve Minutes 2. Approve Donations and Gifts 3. Approve Maximum Class Size Waiver for the 2020 – 2021 School Year 4. Approve Out-of-District Tuition Rate for the 2020 – 2021 School Year 5. Approve Waiver to use an Alternate Kindergarten Reading Assessment Instrument 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) D. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to an Application for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to Sunshine Solar Energy, LLC. E. Pursuant to Texas Government Code Sections 551.071 and 551.072: Deliberation and consultation with attorney regarding legal issues related to the sale, purchase, exchange, lease or value of real property IX. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. A. Consider and take possible action regarding the purchase, exchange, lease or value of real property X. ADJOURN