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November 16, 2020 at 6:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Roll Call and Establish a Quorum
I.B. Opening Prayer
I.C. Pledge of Allegience
II. AUDIT REPORT
II.A. Robert Lake, District Auditor, will present the 2019-2020 audit report.
III. RECOGNITION
III.A. Vantastic Award
III.A.1. Kymber Echols - Kindergarten Student at J.E. Rhodes Elementary
III.B. Trustee Appreciation Award - Scott Thomas
III.C. VISD Education Foundation - Maigen Parham
III.C.1. Donation and Grant Presentation
IV. AUDIENCES
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Don Dunn
V.A.1. Elementary Reading Update
V.A.2. Terminating Remote Learning for Individual Students
V.A.3. Board Goal Workshop - December 14
V.B. Curriculum / Accountability - Donna Wallace
V.B.1. Curriculum Director's Report
V.B.2. District and Campus Improvement Plan Performance Objectives
V.B.3. COVID-19 UPDATE
Presenter:  Dr. Donna Wallace
V.B.4. 2020-2021 SHAC Members
V.C. Technology - Jason Johnson
V.D. Special Education / Special Programs - Richard Pride
V.D.1. Report on Highly Qualified Status
Presenter:  Maigen Parham
V.E. Business / Support Services - Danny Morrow
V.E.1. Monthly Finance Report
V.E.2. Tax Roll - Smith County
VI. CONSENT AGENDA
VI.A. Consider/approve minutes of the meeting of October 19, 2020.
VI.B. Consider/approve donation of $3,646.62 from VISD Education Foundation for innovative teaching grants.
VII. ACTION ITEMS
VII.A. Consider/approve 2019-2020 district audit report.
VII.B. Consider/approve district and campus improvement plan performance objectives for 2020-2021 school year.
VII.C. Consider/approve new SHAC members for 2020-2021 school year.
VII.D. Consider/approve 2020 tax roll levy for Smith County.
VIII. CLOSED SESSION
Description:  Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
VIII.D. Safety & Security
VIII.E. Real Estate
IX. OPEN SESSION
IX.A. Personnel Resignations
IX.B. Employment
IX.C. Personnel
X. ADJOURN
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