Public Meeting Agenda: August 4, 2025 at 6:00 PM - Special Meeting

1. Call To Order and Announcement of a Quorum

2. Invocation and Pledge of Allegiance

3. Welcome Guests

4. Opportunity for Public Comment (including any item on the agenda)

5. Consideration and possible approval of an order authorizing the issuance, sale and delivery of Venus Independent School District unlimited tax school building bonds, series 2025 levying a continuing direct annual ad valorem tax for the payment of the bonds; and approving other matters incident and related thereto

6. 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

7. Reconvene from Executive Session

8. Consider Approval of Asthma 411 & District Physician Partner

9. Adjourn

August 4, 2025 at 6:00 PM - Special Meeting

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