June 19, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order/Announce Quorum
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2. Invocation/Pledges to Flags
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3. Presentation/Recognition:
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4. Public Participation
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5. Non Action Items (Discussion Items/Reports)
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5.A. Curriculum and instruction report
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5.B. Campus reports
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5.C. Board Member comments/announcements/calendar time
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5.D. Superintendent's report
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5.D.1. Summer School
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5.D.2. Summer Leadership Institute
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5.D.3. Care Solace
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5.D.4. TIA
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5.E. Discussion on VISD Student Health Survey
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5.F. Discuss Preliminary Review Report
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5.G. Discuss "What If" scenarios of District & Campus Accountability.
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5.H. Review Update 67; Correlates with Local Policy Manual Update 121.
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6. Action Items
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6.A. Consider and approve the consent agenda
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6.A.1. Minutes
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6.A.2. Financial report
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6.B. Consider and approve authorizing Superintendent and/or Assistant Superintendent to apply for a waiver through TEA for Staff Development Minutes Waiver.
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6.C. Consider and approve the sale of taxed property by Texas Communities Group. The property is located at 2925 Bowie Street.
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6.D. Consider and approve authorizing the Superintendent and/or Assistant Superintendent to amend the 2023-2024 school calendar, if the Staff Development Minutes Waiver is approved.
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6.E. Consider and approve a quote from Imagine Learning.
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6.F. Consider and approve security upgrades for McCord and VMS.
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6.G. Consider and approve a quote for Eureka Math k-5.
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6.H. Review and adopt local policies in Update 121
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6.I. Consider and approve extending the Depository Contract for Funds with Waggoner Bank.
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6.J. Consider Action on adoption of the TRS-Active Care Employee District contribution for 2023-24.
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6.K. Consider Action on adoption of the 2023-24 Teacher Salary Schedule.
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6.L. Consider Action on adoption of the 2023-24 Auxiliary and Hourly Employee Pay Schedule.
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6.M. Consider Action on adoption of the 2023-24 Extra Duty and Stipend Schedule.
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6.N. Consider Action on adoption of the 2023-24 Administration Pay Schedule.
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6.O. Consider Action on approval of 2022-23 Employee Longevity Stipends.
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6.P. Discuss and possible approval of MOU with Region 9 ESC for Lone Star Governance Coaching.
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7. Adjournment to Closed Session
Description:
If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:
Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
7.A. Personnel
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8. Reconvene to Open Session
Description:
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9. Adjournment
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