April 12, 2021 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. SPECIAL RECOGNITION.
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2.A. Victoria College Industrial Trades student certificate awards.
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3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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3.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
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4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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5. INSTRUCTIONAL REPORT.
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5.A. December EOC Summary Report.
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6. FACILITIES REPORT.
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6.A. Parking lot update.
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6.B. Facilities committee meeting.
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7. READING AND POSSIBLE APPROVAL OF THE MINUTES.
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7.A. Regular Meeting - March 8, 2021
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7.B. Special Meeting - March 31, 2021
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8. REVIEW/APPROVE FINANCIAL REPORT.
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8.A. Tax collection report.
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8.B. Review payment of bills.
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8.C. Review 2020-2021 budget status.
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8.D. Quarterly investment report.
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8.E. Discuss 2021-2022 budget development.
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9. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
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9.A. Texas Child Health Access Through Telemedicine (TCHATT) presentation.
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9.B. HISD Health Data Tracking Report.
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9.C. Region III Victoria Spring Workshop, May 19, 2021.
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10. CONSIDER NEW BUSINESS.
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10.A. Discuss and consider approval of the purchase order to Cox Brothers Roofing for $16,500.00 to replace roofs over the Junior High gym dressing rooms.
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10.B. Discuss and consider approval to undesignate $16,500.00 from fund balance previously designated for roof replacements.
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10.C. Discuss and consider approval of the 2021-2022 Teacher Pay Scale.
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10.D. Discuss and consider approval of Instructional Materials Allotment and TEKS Certification, 2021-2022.
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10.E. Board training report.
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11. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVT. CODE SECTION 551.074.
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11.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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11.A.1. Hire professional staff.
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11.A.2. Administrator's review and recommendation of professional staff.
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11.A.3. Market salary data review.
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12. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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13. ADJOURNMENT.
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