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. Principals Month VI. INFORMATION ITEMS A. Administration Report – Dr. Shepherd VII. ACTION ITEMS A. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve 2020 – 2021 Campus Improvement Plan Goals 5. Approve the 2020-2021 Instructional Materials Selection Committee 6. Approve Texas Teacher Evaluation & Support System (T-TESS) Appraisers 7. Approve Holdsworth Center Application and Resolution 8. Approve Resolution Regarding Wage Payments During Emergency School Closing 9. Approve Amended 2020-2021 Teacher Pay Scale 10. Approve Recommended Contracts for Award • Copy & Assorted Color Paper • Canned & Frozen Fruits and Vegetables • Frozen Meats & Meat Products • Staples & Misc. Frozen Foods • Chemicals, Supplies & Paper Products • Tools & Hardware • Paint & Paint Supplies • Concrete Service 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) IX. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. X. 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. AWARDS AND RECOGNITION A. AP Scholars B. Principals Month VI. INFORMATION ITEMS A. Administration Report – Dr. Shepherd VII. ACTION ITEMS A. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve 2020 – 2021 Campus Improvement Plan Goals 5. Approve the 2020-2021 Instructional Materials Selection Committee 6. Approve Texas Teacher Evaluation & Support System (T-TESS) Appraisers 7. Approve Holdsworth Center Application and Resolution 8. Approve Resolution Regarding Wage Payments During Emergency School Closing 9. Approve Amended 2020-2021 Teacher Pay Scale 10. Approve Recommended Contracts for Award • Copy & Assorted Color Paper • Canned & Frozen Fruits and Vegetables • Frozen Meats & Meat Products • Staples & Misc. Frozen Foods • Chemicals, Supplies & Paper Products • Tools & Hardware • Paint & Paint Supplies • Concrete Service 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) IX. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. X. ADJOURN