November 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Announcement of a Quorum
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2. Invocation and Pledge of Allegiance
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3. Welcome Guests
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4. Public Hearing to discuss Venus Independent School District's State Financial Accountability Rating
Attachments:
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5. Opportunity for Public Comment (including any item on the agenda)
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6. Executive Session
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7. Reconvene from Executive Session
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8. Presentation of Campus Reports and Recognitions
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9. Presentation regarding Roofing/HVAC Insurance Claim
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10. Consent Agenda
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10.A. Approve previous month's board minutes
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10.B. Approve the annual Multi Co-Op Agreement between Venus ISD and Region 10 Education Service Center.
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11. Consider approval of Budget Amendments to the 2023-2024 General Fund
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12. Consider approval of VERTOSOFT LLC Master Services Agreement and Addendum to VERTOSOFT, LLC Master Services Agreement
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13. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment
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14. Reports
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14.A. Chief Financial Officer
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14.B. Athletics
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14.C. Bilingual / ESL
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14.D. Child Nutrition
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14.E. Library
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14.F. Maintenance
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14.G. Special Education
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14.H. Technology
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14.I. Transportation
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14.J. Venus ISD Police Department
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15. Board request for additional items/next scheduled board meeting date: December 18, 2023 Regular Meeting
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16. Adjourn
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