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November 18, 2019 at 7:00 PM - Regular Meeting

1. Call To Order and Announcement of a Quorum
2. Invocation and Pledge of Allegiance
3. Welcome Guests
4. Campus Recognitions
5. Presentation by Librarian Kathryn Roberts
6. Opportunity for Public Comment (including any item on the agenda).
7. Student growth performance update
8. Presentation of Annual SPED report
9. Discussion Policy Manual Update 114
Attachments: (1)
10. Consent Agenda
10.A. Consider approval of previous minutes for October 19, October 21, November 4, November 16 2019
Attachments: (3)
10.B. Consider approval of Baseline for Lone Star Governance Quarterly Progress Tracker
11. Executive Session
11.A. §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 
12. Reconvene from Executive Session.
13. Consider approval of legislative mandate - Threat Assessment and Safe and Supportive School Teams 
14. Reports
14.A. Superintendent 
14.B. Assistant Superintendent 
14.C. Athletics
14.D. Chief Financial Officer
14.E. Venus Primary School
14.F. Venus Elementary School
Attachments: (1)
14.G. Venus Middle School
Attachments: (1)
14.H. Venus High School
14.I. Child Nutrition 
14.J. Technology
14.K.  Library
14.L. Transportation
14.M. Venus ISD Security
15. Board request for additional items/next schedule board meeting date:  December 16, 2019
16. Adjourn
17. Discussion of the Expansion & Improvement Plan at Transportation.
18. Consider Approval of Electrical Work at Transportation.
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