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Meeting Agenda
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. Presentation of Campus Reports and Recognitions
6. Curriculum & Instruction Update
7. Demographic Update
8. Bond Committee '24 Recommendation to the Board of Trustees
9. 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
10. Reconvene from Executive Session
11. Consent Agenda
11.A. Approve previous month's board minutes
11.B. Approve the District Improvement Plan
12. Consider Approval of District Camera Upgrade
13. Consider Approval of Johnson County Amendment to Communications Systems Agreement 
14. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment
15. Reports
15.A. Superintendent
15.B. Assistant Superintendent
15.C. Chief Financial Officer
15.D. Athletics
15.E. Child Care
15.F. Child Nutrition
15.G. Curriculum & Instruction
15.H. Maintenance
15.I. Technology
15.J. Venus ISD Police Department
16. Board request for additional items/next scheduled board meeting date: January 13, 2025
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2024 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order and Announcement of a Quorum
Subject:
2. Invocation and Pledge of Allegiance
Subject:
3. Welcome Guests
Subject:
4. Opportunity for Public Comment (including any item on the agenda)
Subject:
5. Presentation of Campus Reports and Recognitions
Subject:
6. Curriculum & Instruction Update
Subject:
7. Demographic Update
Subject:
8. Bond Committee '24 Recommendation to the Board of Trustees
Subject:
9. 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
Subject:
10. Reconvene from Executive Session
Subject:
11. Consent Agenda
Subject:
11.A. Approve previous month's board minutes
Subject:
11.B. Approve the District Improvement Plan
Subject:
12. Consider Approval of District Camera Upgrade
Subject:
13. Consider Approval of Johnson County Amendment to Communications Systems Agreement 
Subject:
14. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment
Subject:
15. Reports
Subject:
15.A. Superintendent
Subject:
15.B. Assistant Superintendent
Subject:
15.C. Chief Financial Officer
Subject:
15.D. Athletics
Subject:
15.E. Child Care
Subject:
15.F. Child Nutrition
Subject:
15.G. Curriculum & Instruction
Subject:
15.H. Maintenance
Subject:
15.I. Technology
Subject:
15.J. Venus ISD Police Department
Subject:
16. Board request for additional items/next scheduled board meeting date: January 13, 2025
Subject:
17. Adjourn

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