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Meeting Agenda
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1. Call to Order/Announce Quorum
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2. Invocation/Pledges to Flags
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3. Presentation/Recognition:
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3.A. Teacher of the Year and Staff Member of the Year
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4. Public Participation
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5. Public Hearings:
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5.A. Public Hearing on the Application of Western Trail Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
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6. Action Items
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6.A. Consider and adopt Findings under the Texas Economic Development Act on the Application of Western Trail Wind, LLC, Comptroller Application No: 1424
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6.B. Discussion and possible Board action to consider the waiver of job creation requirement requested by Western Trail Wind, LLC
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6.C. Consider and approve Agreement with Western Trail Wind, LLC, Comptroller Application No: 1424, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes.
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6.D. Consider and approve the consent agenda
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6.D.1. Minutes
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6.D.2. Financial report
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6.E. Consider and approve Budget Amendment Request
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6.F. Consider and approve the renewal for the Student Accident & Catastrophic Insurance.
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6.G. Consider and approve the sale tax properties by Texas Communities Group.
Property to be sold is located at 1122 Houston St. |
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6.H. Consider and Approve redoing switches and access points with ERate funds. Our 25% we are required to pay is over $25,000
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7. Non Action Items (Discussion Items/Reports)
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7.A. Curriculum and instruction report
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7.B. Campus reports
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7.C. Facilities report
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7.D. Board Member comments/announcements/calendar time
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7.E. Superintendent's report
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7.F. COVID-19 Grading Policies and Procedures
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8. Adjournment to Closed Session
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8.A. Personnel
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9. Reconvene to Open Session
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9.A. Consider granting Superintendent the authority of approving personnel through COVID-19 and the Summer to fill vacancies within VISD.
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9.B. Consider and approve Superintendent recommendations regarding personnel vacancies.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order/Announce Quorum
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|
| Subject: |
2. Invocation/Pledges to Flags
|
|
| Subject: |
3. Presentation/Recognition:
|
|
| Subject: |
3.A. Teacher of the Year and Staff Member of the Year
|
|
| Subject: |
4. Public Participation
|
|
| Subject: |
5. Public Hearings:
|
|
| Subject: |
5.A. Public Hearing on the Application of Western Trail Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consider and adopt Findings under the Texas Economic Development Act on the Application of Western Trail Wind, LLC, Comptroller Application No: 1424
|
|
| Subject: |
6.B. Discussion and possible Board action to consider the waiver of job creation requirement requested by Western Trail Wind, LLC
|
|
| Subject: |
6.C. Consider and approve Agreement with Western Trail Wind, LLC, Comptroller Application No: 1424, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes.
|
|
| Subject: |
6.D. Consider and approve the consent agenda
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|
| Subject: |
6.D.1. Minutes
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|
| Subject: |
6.D.2. Financial report
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| Subject: |
6.E. Consider and approve Budget Amendment Request
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|
| Subject: |
6.F. Consider and approve the renewal for the Student Accident & Catastrophic Insurance.
|
|
| Subject: |
6.G. Consider and approve the sale tax properties by Texas Communities Group.
Property to be sold is located at 1122 Houston St. |
|
| Subject: |
6.H. Consider and Approve redoing switches and access points with ERate funds. Our 25% we are required to pay is over $25,000
|
|
| Subject: |
7. Non Action Items (Discussion Items/Reports)
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|
| Subject: |
7.A. Curriculum and instruction report
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|
| Subject: |
7.B. Campus reports
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| Subject: |
7.C. Facilities report
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| Subject: |
7.D. Board Member comments/announcements/calendar time
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| Subject: |
7.E. Superintendent's report
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| Subject: |
7.F. COVID-19 Grading Policies and Procedures
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| Subject: |
8. Adjournment to Closed Session
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Description:
If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:
Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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8.A. Personnel
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9. Reconvene to Open Session
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Description:
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| Subject: |
9.A. Consider granting Superintendent the authority of approving personnel through COVID-19 and the Summer to fill vacancies within VISD.
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9.B. Consider and approve Superintendent recommendations regarding personnel vacancies.
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10. Adjournment
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