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October 19, 2020 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 Recognitions
4.A. Venus Primary School Monthly Report - Teacher, Staff and Student Recognitions
Attachments: (1)
4.B. Venus Elementary School Monthly Report - Teacher, Staff and Student Recognitions
Attachments: (1)
4.C. Venus Middle School Monthly Report - Teacher, Staff and Student Recognitions
Attachments: (1)
4.D. Venus High School Monthly Report - Teacher, Staff and Student Recognitions
Attachments: (1)
5. Presentation of Annual VISD Property Tax Turnover Report by Linebarger Attorneys at Law and Stand Up For Texas Schools presentation
6. Opportunity for Public Comment (including any item on the agenda)
7. Consent Agenda
7.A. Approve previous month's board minutes
7.B. Approve Student Outcome Goals 1 and 2 and the associated Goal Progress Measures
8. Annual Announcement of Venus ISD Board of Trustees Continuing Education Hours 
9. Student growth performance update
10. Bilingual / ESL Annual Report
11. Consider approval of custodial contract
12. Consider approval of District and Campus Improvement Plans
13. Consider approval of purchase/placement fees of portable buildings
14. Consider approval of Budget Amendment
15. Consider approval of Capital Projects transfer of funds to General Operating
16. 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 
17. Reconvene from Executive Session
18. Consider approval of personnel
 
19. Consider approval of Longevity Pay in November
20. Reports
20.A. Superintendent
20.A.1. ADA and Enrollment Comparison
20.B. Chief Financial Officer
20.B.1. Quarterly Investment Report
20.C. Assistant Superintendent
20.D. Athletics
20.E. Child Nutrition
Attachments: (1)
20.F. Technology
Attachments: (1)
20.G. Transportation
Attachments: (1)
20.H. Library
Attachments: (1)
20.I. Venus ISD Law Enforcement
Attachments: (1)
20.J. Special Education
Attachments: (1)
20.K. Maintenance
21. Board request for additional items/next schedule board meeting date:  Regular Scheduled Meeting November 16, 2020
22. Adjourn
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