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Meeting Agenda
1. Call To Order and Announcement of a Quorum
2. Consider approval of Board Minutes September 16, 2019
3. Consider adoption of  the 2019 Hill College-Venus ISD Property Tax rate  of  $0.050000/$100 value, which is a 7.78% increase.
4. Consider approval of amended Clerical / Paraprofessional pay scale.
5. Consider approval of updated Stipend list
6. Executive Session
6.A. §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 
7. Reconvene from Executive Session.
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 27, 2019 at 6:30 PM - Special Meeting
Subject:
1. Call To Order and Announcement of a Quorum
Subject:
2. Consider approval of Board Minutes September 16, 2019
Attachments:
Subject:
3. Consider adoption of  the 2019 Hill College-Venus ISD Property Tax rate  of  $0.050000/$100 value, which is a 7.78% increase.
Subject:
4. Consider approval of amended Clerical / Paraprofessional pay scale.
Subject:
5. Consider approval of updated Stipend list
Subject:
6. Executive Session
Subject:
6.A. §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 
Subject:
7. Reconvene from Executive Session.
Subject:
8. Adjourn

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