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July 19, 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. Campus Reports and Recognitions
5. Opportunity for Public Comment (including any item on the agenda)
6. P-TECH School Model and Application Process Presentation by Dr. K Alexander
7. Student growth performance update - SOG 3
Attachments: (1)
8. Presentation of 2021-2022 Employee Handbook
9. Presentation of 2021-2022 Student Handbook
10. Consider approval of 2021-2022 Student Code of Conduct
11. Consent Agenda
11.A. Approve previous month's board minutes
11.B. Approval of 4-H adjunct status for 2021-2022
11.C. Approval of TASB Risk Fund Renewal
11.D. Approval of Revisions to Local Policy Updates 
11.E. Approval of Curriculum Department Budget Amendment for Professional Development
11.F. Approval of Quarterly Progress Tracker as presented June 21, 2021
Attachments: (1)
12. Consider approval of Water and Wastewater Easement with the City of Venus, TX
13. Consider approval of Board Resolution for Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G., School District Depositories.
14. Consider approval of ESSER III Plan
15. Consider approval of Lexia Core5 and Power Up subscription renewal
16. Consider approval of STEMScopes Math Curriculum Grades K-5 purchase
17. Consider approval of classroom furniture purchase for Raising Blended Learners Grant (RBL) program
18. Consider approval of Memorandum of Understanding with Mansfield-ISD for Third Party Skills Testing for Commercial Driver's License
19. Consider approval of General Fund Budget Amendment
20. Consider approval of HB547 and changes in UIL participation by non-enrolled (homeschool) students
21. 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
22. Reconvene from Executive Session
23. Consider approval of Matters Related to Personnel: Resignations, Employment, Position
24. Consider approval of one-time retention payment
25. Reports
25.A. Superintendent
25.B. Assistant Superintendent
25.C. Chief Financial Officer
25.D. Athletics
Attachments: (1)
25.E. Bilingual / ESL 
Attachments: (1)
25.F. Child Nutrition
Attachments: (1)
25.G. Maintenance
Attachments: (1)
25.H. Technology
Attachments: (1)
25.I. Transportation
Attachments: (1)
25.J. Venus ISD Police Department
Attachments: (1)
26. Board request for additional items/next schedule board meeting date: August 16, 2021
27. Adjourn
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