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June 21, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Announcement of a Quorum
2. Invocation and Pledge of Allegiance
3. Welcome Guests
4. Presentation of VISD School Board Lone Star Governance Quarterly Progress Reports  
5. Annual review of Board Operating Procedures
Attachments: (1)
6. Campus Recognitions
Attachments: (4)
7. Opportunity for Public Comment (including any item on the agenda)
8. Presentation of SHAC committee report
9. Student growth performance update
Attachments: (1)
10. PASS presentation of interventions and reassessments
11. DAEP Report
12. Review Policy Update 117 
Attachments: (1)
13. Consider approval of (LOCAL) policies CH (LOCAL), CV (LOCAL) AND DEC (LOCAL) as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 117
 
Attachments: (2)
14. Consent Agenda
14.A. Approve previous month's board minutes
14.B. Approval of Memorandum of Understanding for Juvenile Justice Alternative Education Program
14.C. Approval of Venus ISD Lone Star Governance Quarterly Progress Tracker Results
14.D. Arlington ISD Shared Services Arrangement for Educational Services  2021-2022
15. Consider approval of Curriculum purchase consisting of Pre-K 2022 Texas Comprehensive Basic Package w/ 8 yr digital license in English and Spanish
16. Consider approval of Bleacher repair costs
17. Consider approval of purchase of walk-in cooler 
18. Consider approval of General Fund Budget Amendment
19. Consider approval of Debt Service Budget Amendment
20. Executive Session
 
§551.071 Consultation with School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the appointment, employment evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches, interim superintendent, at-will employees, to hear a complaint or charge against an officer or employee. Staffing update. 

§551.072  A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiation with a third person. 

§551.074 A governmental body may conduct a closed meeting to discuss the appointment, employment, evaluation, reassignment, duties, salaries, discipline or dismissal of a public officer, superintendent, assistant superintendent, principals, district directors, counselors, assistant principals, teachers, CFO, coaches, at-will employees, interim superintendent, or to hear a complaint or charge against an officer or employee.  Staffing update. 

§551.076 A Board is not required to conduct an open meeting to deliberate:  
1.  The deployment, or specific occasions for implementation, of security personnel or devices; 
or 2.  A security audit 

§551.082  School Children, School District Employees; Disciplinary Matter or Complaint
§551.0821 School Board:  Personally Identifiable Information About Public School Student
21. Reconvene from Executive Session
22. Consider approval of matters related to personnel: resignations, employment, position
 
23. Consider approval of amendment to stipend schedule
24. Reports
24.A. Superintendent
Attachments: (1)
24.B. Assistant Superintendent
24.C. Chief Financial Officer
24.D. Athletics
Attachments: (1)
24.E. Bilingual / ESL 
Attachments: (4)
24.F. Child Nutrition
Attachments: (1)
24.G. Daycare
Attachments: (1)
24.H. Library
Attachments: (2)
24.I. Maintenance
Attachments: (1)
24.J. Special Education
Attachments: (1)
24.K. Technology
Attachments: (1)
24.L. Transportation
Attachments: (1)
24.M. Venus ISD Police Department
Attachments: (1)
25. Board request for additional items/next schedule board meeting date: July 19, 2021
26. Adjourn
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