Meeting Agenda
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1. Call To Order and Announcement of a Quorum
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2. Invocation and Pledge of Allegiance
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3. Welcome Guests
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4. Campus Recognitions
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5. Presentation by Librarian Kathryn Roberts
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6. Opportunity for Public Comment (including any item on the agenda).
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7. Student growth performance update
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8. Presentation of Annual SPED report
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9. Discussion Policy Manual Update 114
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10. Consent Agenda
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10.A. Consider approval of previous minutes for October 19, October 21, November 4, November 16 2019
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10.B. Consider approval of Baseline for Lone Star Governance Quarterly Progress Tracker
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11. Executive Session
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11.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 |
12. Reconvene from Executive Session.
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13. Consider approval of legislative mandate - Threat Assessment and Safe and Supportive School Teams
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14. Reports
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14.A. Superintendent
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14.B. Assistant Superintendent
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14.C. Athletics
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14.D. Chief Financial Officer
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14.E. Venus Primary School
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14.F. Venus Elementary School
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14.G. Venus Middle School
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14.H. Venus High School
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14.I. Child Nutrition
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14.J. Technology
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14.K. Library
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14.L. Transportation
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14.M. Venus ISD Security
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15. Board request for additional items/next schedule board meeting date: December 16, 2019
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16. Adjourn
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17. Discussion of the Expansion & Improvement Plan at Transportation.
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18. Consider Approval of Electrical Work at Transportation.
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 18, 2019 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call To Order and Announcement of a Quorum
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|
Subject: |
2. Invocation and Pledge of Allegiance
|
|
Subject: |
3. Welcome Guests
|
|
Subject: |
4. Campus Recognitions
|
|
Subject: |
5. Presentation by Librarian Kathryn Roberts
|
|
Subject: |
6. Opportunity for Public Comment (including any item on the agenda).
|
|
Subject: |
7. Student growth performance update
|
|
Subject: |
8. Presentation of Annual SPED report
|
|
Subject: |
9. Discussion Policy Manual Update 114
|
|
Attachments:
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||
Subject: |
10. Consent Agenda
|
|
Subject: |
10.A. Consider approval of previous minutes for October 19, October 21, November 4, November 16 2019
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|
Attachments:
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||
Subject: |
10.B. Consider approval of Baseline for Lone Star Governance Quarterly Progress Tracker
|
|
Subject: |
11. Executive Session
|
|
Subject: |
11.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 |
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Subject: |
12. Reconvene from Executive Session.
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|
Subject: |
13. Consider approval of legislative mandate - Threat Assessment and Safe and Supportive School Teams
|
|
Subject: |
14. Reports
|
|
Subject: |
14.A. Superintendent
|
|
Subject: |
14.B. Assistant Superintendent
|
|
Subject: |
14.C. Athletics
|
|
Subject: |
14.D. Chief Financial Officer
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|
Subject: |
14.E. Venus Primary School
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Subject: |
14.F. Venus Elementary School
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Attachments:
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Subject: |
14.G. Venus Middle School
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Attachments:
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Subject: |
14.H. Venus High School
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Subject: |
14.I. Child Nutrition
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Subject: |
14.J. Technology
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Subject: |
14.K. Library
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Subject: |
14.L. Transportation
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Subject: |
14.M. Venus ISD Security
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Subject: |
15. Board request for additional items/next schedule board meeting date: December 16, 2019
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Subject: |
16. Adjourn
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Subject: |
17. Discussion of the Expansion & Improvement Plan at Transportation.
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Subject: |
18. Consider Approval of Electrical Work at Transportation.
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