II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF AGENDA

IV. PRESENTATIONS

IV.A. Citizen of the Month – Dakota Fager (5th Grade), Isabella McReynolds (6th Grade),  Elijah Garcia (7th Grade), Eli DeYoung (8th Grade)

IV.B. PRIDE - High School 

IV.C. First 90 Days - Superintendent Reo 

V. PUBLIC PARTICIPATION

VI. ADMINISTRATIVE ACTION ITEMS 

VI.A. Consent Agenda (enclosed for each item provided)

VI.A.1. Approve October 14, 2019 Regular Board Meeting Minutes, and October 28, 2019 Committee of the Whole Work Session Meeting Minutes

VI.A.2. Approve Financial Reports & Monthly Bills

VI.A.3. Receive/File Hiring Recommendation:  Perkins, Kris – Schedule B Position – Dramatics High School

VI.A.4. Receive/File Hiring Recommendation:  Heasley, Sydney - Schedule B Position - HS Musical Director Assistant

VI.A.5. Receive/File Hiring Recommendation:  Wagner, Maxwell - Schedule B Position - HS Musical Director Assistant

VI.A.6. Receive/File Hiring Recommendation:  Papa, Jennifer - Schedule B Position - HS Science Olympiad Assistant

VI.A.7. Receive/File Hiring Recommendation:  Rock, Haley – Schedule C Position – 7th Grade Girls Basketball Coach

VI.A.8. Receive/File Resignation:  Hill, Ashley - Schedule B Position - HS Science Olympiad Assistant

VI.A.9. Receive/File Resignation:  Hiler, Lindsay – Schedule C Position – 8th Grade Volleyball Coach

VI.A.10. Receive/File Resignation: Camancho, John – Schedule C Position - Varsity Assistant Wrestling Coach

VI.A.11. Receive/File Donation from Hiemstra Optical in the amount of $500.00 for student supplies

VII. SCHEDULED REPORTS

VII.A. Superintendent – District Update

VII.B. Principals – Building Update

VIII. BOARD ACTION ITEMS

VIII.A. Approve Second Reading of NEOLA Policy Changes:  1662, 2260, 2260.01, 3122, 3362, 4122, 4362 and 5517.02

VIII.A.1. Recommend Motion:  Approve the Second Reading of NEOLA Policy Changes:  1662, 2260, 2260.01, 3122, 3362, 4122, 4362 and 5517.02 as presented.

VIII.B. Approve Second Reading of NEOLA October Special Release Policy Updates:  2410, 2414 and 2418.

VIII.B.1. Recommended Motion:  Approve the Second Reading of NEOLA October Special Release Policy Updates:  2410, 2414 and 2418 as presented.

VIII.C. Approve Second Reading of NEOLA September Special Release Policy Updates:  1615, 3215, 4215, 5512 and 7434.

VIII.C.1. Recommended Motion:  Approve the Second Reading of NEOLA September Special Release Policy Updates:  1615, 3215, 4215, 5512 and 7434 as presented.

VIII.D. Approve Second Reading of NEOLA Fall Policy Updates:  1420, 2265, 2450, 2628, 3210, 3220, 5230, 6800, 7300, 7440.03, 8400 and 8462.

VIII.D.1. Recommended Motion:  Approve the Second Reading of NEOLA Fall Policy Updates:  1420, 2265, 2450, 2628, 3210, 3220, 5230, 6800, 7300, 7440.03, 8400 and 8462 as presented.

VIII.E. Approve VBISD Resolution of Millage Support

VIII.E.1. Recommended Motion:  Approve the VBISD Resolution of Millage Support as presented.

VIII.F. Approve Thrun Resolution 2019 Refunding Bonds

VIII.F.1. Recommended Motion:  Approve the Thrun Resolution 2019 Refunding Bonds as presented.

VIII.G. Approve Templar Life Safety to install Security Film

VIII.G.1. Recommended Motion:  Approve the Templar Life Safety quote in the amount of $39,898.74 to install Security Film as presented.

VIII.H. Approve Transit Van Purchase

VIII.H.1. Recommended Motion:  Approve the Tapper Ford quote in the amount of  $59,972.50 for two new 2020 Transit XL Wagon as presented.

IX. BOARD DISCUSSION ITEMS

IX.A. Items scheduled for next regular agenda

IX.A.1. Board Self-Assessment Online Survey Results (November 25, 2019 COW Mtg)

IX.B. Update from the MASB Annual Leadership Conference by President McNitt

IX.C. Update from Dale Pease on the VBCASB Board of Directors Meeting

IX.D. Board Pride and Progress

X. ADJOURNMENT