Meeting Agenda
1. Call to Order and Announcement of a Quorum
2. Invocation and Pledge of Allegiance
3. Welcome Guests
4. Recognitions
5. Opportunity for Public Comment (including any item on the agenda)
6. Presentation of Campus Reports 
7. 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
8. Reconvene from Executive Session
9. Consent Agenda
9.A. Approve previous month's board minutes
9.B. Approve library book purchase
10. Consider Approval of Football Uniforms Purchase
11. Consider Approval Granting Authority to The Cowboy Bank of Texas to Interim CFO Lanston Thompson, Removing DeAnne Page from Access Rights
12. Consider Approval Granting Access to LOGIC Investment Accounts to Interim CFO Lanston Thompson
13. Consider Approval Granting Access to Lonestar Investment Account to Interim CFO Lanston Thompson
14. Consider Approval Granting Access to TexPool Investment Account to Interim CFO Lanston Thompson
15. Consider Approval Granting Access to TexStar Investment Accounts to Interim CFO Lanston Thompson
16. Consider and Approve Guaranteed Maximum Price (GMP) for Phase I – New Venus High School
17. Consider approval of the Order of Elections for the May 2, 2026
18. Consider Approval of Notice of Elections for the May 2, 2026 General Election
19. Consider Approval of Joint Election Agreement between City of Venus AND Venus ISD General Election MAY 2, 2026
20. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment
21. Reports
21.A. Superintendent
21.B. Assistant Superintendent
21.C. Chief Financial Officer
21.D. Curriculum & Instruction
21.E. Athletics
21.F. Child Care
21.G. Child Nutrition
21.H. Maintenance
21.I. Technology
21.J. Venus ISD Police Department
22. Board request for additional items/next scheduled board meeting date:
Team of eight training February 4th
Monthly Board Meeting February 16th
 
23. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2026 at 6:00 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. Recognitions
Subject:
5. Opportunity for Public Comment (including any item on the agenda)
Subject:
6. Presentation of Campus Reports 
Subject:
7. 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:
8. Reconvene from Executive Session
Subject:
9. Consent Agenda
Subject:
9.A. Approve previous month's board minutes
Subject:
9.B. Approve library book purchase
Subject:
10. Consider Approval of Football Uniforms Purchase
Subject:
11. Consider Approval Granting Authority to The Cowboy Bank of Texas to Interim CFO Lanston Thompson, Removing DeAnne Page from Access Rights
Subject:
12. Consider Approval Granting Access to LOGIC Investment Accounts to Interim CFO Lanston Thompson
Subject:
13. Consider Approval Granting Access to Lonestar Investment Account to Interim CFO Lanston Thompson
Subject:
14. Consider Approval Granting Access to TexPool Investment Account to Interim CFO Lanston Thompson
Subject:
15. Consider Approval Granting Access to TexStar Investment Accounts to Interim CFO Lanston Thompson
Subject:
16. Consider and Approve Guaranteed Maximum Price (GMP) for Phase I – New Venus High School
Subject:
17. Consider approval of the Order of Elections for the May 2, 2026
Subject:
18. Consider Approval of Notice of Elections for the May 2, 2026 General Election
Subject:
19. Consider Approval of Joint Election Agreement between City of Venus AND Venus ISD General Election MAY 2, 2026
Subject:
20. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment
Subject:
21. Reports
Subject:
21.A. Superintendent
Subject:
21.B. Assistant Superintendent
Subject:
21.C. Chief Financial Officer
Subject:
21.D. Curriculum & Instruction
Subject:
21.E. Athletics
Subject:
21.F. Child Care
Subject:
21.G. Child Nutrition
Subject:
21.H. Maintenance
Subject:
21.I. Technology
Subject:
21.J. Venus ISD Police Department
Subject:
22. Board request for additional items/next scheduled board meeting date:
Team of eight training February 4th
Monthly Board Meeting February 16th
 
Subject:
23. Adjourn

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