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. PUBLIC MEETING Consideration of creating a Reinvestment Zone for the Sunshine Energy Project VI. AWARDS AND RECOGNITION A. Certificate of Achievement for Excellence in Financial Reporting (CAFR) VII. INFORMATION ITEM A. Administration Report – Dr. Shepherd VIII. ACTION ITEMS A. Issue Certificate of Election, Administer Statement of Elected Officer and Oath of Office to District 3 Trustee B. Reorganization of the Board C. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve the change of date for the March 2021 Board of Trustees Monthly Meeting 5. Approve Victoria ISD’s Manual for Policy and Procedures for Gifted and Talented Students 6. Approve Recommended Bids for Award • After School Enrichment and Care IX. 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) X. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. XI. 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. PUBLIC MEETING Consideration of creating a Reinvestment Zone for the Sunshine Energy Project VI. AWARDS AND RECOGNITION A. Certificate of Achievement for Excellence in Financial Reporting (CAFR) VII. INFORMATION ITEM A. Administration Report – Dr. Shepherd VIII. ACTION ITEMS A. Issue Certificate of Election, Administer Statement of Elected Officer and Oath of Office to District 3 Trustee B. Reorganization of the Board C. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve the change of date for the March 2021 Board of Trustees Monthly Meeting 5. Approve Victoria ISD’s Manual for Policy and Procedures for Gifted and Talented Students 6. Approve Recommended Bids for Award • After School Enrichment and Care IX. 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) X. BOARD TO RECONVENE FOR OFFICIAL ACTION The Board will reconvene and take any action deemed necessary based on discussions held in closed meeting. XI. ADJOURN