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. Children's Internet Protection Act (CIPA) B. Administration Report VI. ACTION ITEMS A. Discuss and take action on TASB Policy Update 116 • (LEGAL) policies • (LOCAL) policies (see attached list) B. Discuss and take action on revisions to ELA(LOCAL) C. Discuss and take action on the District's Strategic Plan D. Discuss and take action on the District of Innovation Plan E. Discuss and take action on the 2021-2022 School Calendar F. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve Resolution Regarding the List of Qualified Investment Brokers 5. Approve Resolution Regarding the Review of the VISD's Investment Policy & Strategies 6. Approve the Proposed Names of the New STEM Campuses Created Through the School Action Fund Cycle 4 New School Grants - Smith STEM Academy and Stroman STEM Academy 7. Approve Date Change for June 2021 Board Meeting 8. Approve Resolution Establishing Criteria for Accepting Electronic Bids or Proposals 9. Approve Resolution Regarding Wage Payments During Emergency School Closing 10. Approve Missed School Days Waiver for All VISD Campuses for February 16 -February 19,2021 11. Approve Missed School Day Waiver for Stroman Middle School for February 23, 2021 12. Approve Recommended Contracts for Award E-Rate Category 2 Network Upgrade School Library and Reference Books Electrical Appliances IEP Development Program 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 the Superintendent's recommendation for the appointment of an administrator to serve as the Principal of DeLeon Elementary School and subject to future reassignment by the Superintendent (TGC 551.074) D. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as the Principal of Stroman STEM Academy and subject to future reassignment by the Superintendent (TGC 551.074) E. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as the Assistant Superintendent of Curriculum, Instruction & Accountability and subject to future reassignment by the Superintendent (TGC 551.074) F. The Board will conduct the Superintendent's Evaluation (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 This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the Superintendent's Office at (361) 576-3131 or by fax at (361) 788-9643 for further information. This notice posted at 5:00 p.m. on Friday, March 5,2021.
Mar 11, 2021 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 ITEM A. Children's Internet Protection Act (CIPA) B. Administration Report VI. ACTION ITEMS A. Discuss and take action on TASB Policy Update 116 • (LEGAL) policies • (LOCAL) policies (see attached list) B. Discuss and take action on revisions to ELA(LOCAL) C. Discuss and take action on the District's Strategic Plan D. Discuss and take action on the District of Innovation Plan E. Discuss and take action on the 2021-2022 School Calendar F. Consent Agenda 1. Approve Minutes 2. Approve Budget Amendments 3. Approve Donations & Gifts 4. Approve Resolution Regarding the List of Qualified Investment Brokers 5. Approve Resolution Regarding the Review of the VISD's Investment Policy & Strategies 6. Approve the Proposed Names of the New STEM Campuses Created Through the School Action Fund Cycle 4 New School Grants - Smith STEM Academy and Stroman STEM Academy 7. Approve Date Change for June 2021 Board Meeting 8. Approve Resolution Establishing Criteria for Accepting Electronic Bids or Proposals 9. Approve Resolution Regarding Wage Payments During Emergency School Closing 10. Approve Missed School Days Waiver for All VISD Campuses for February 16 -February 19,2021 11. Approve Missed School Day Waiver for Stroman Middle School for February 23, 2021 12. Approve Recommended Contracts for Award E-Rate Category 2 Network Upgrade School Library and Reference Books Electrical Appliances IEP Development Program 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 the Superintendent's recommendation for the appointment of an administrator to serve as the Principal of DeLeon Elementary School and subject to future reassignment by the Superintendent (TGC 551.074) D. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as the Principal of Stroman STEM Academy and subject to future reassignment by the Superintendent (TGC 551.074) E. The Board will discuss the Superintendent's recommendation for the appointment of an administrator to serve as the Assistant Superintendent of Curriculum, Instruction & Accountability and subject to future reassignment by the Superintendent (TGC 551.074) F. The Board will conduct the Superintendent's Evaluation (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 This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the Superintendent's Office at (361) 576-3131 or by fax at (361) 788-9643 for further information. This notice posted at 5:00 p.m. on Friday, March 5,2021.