July 22, 2024 at 6:15 PM - Regular Meeting

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. Campus Reports

6. Academic Update

7. Operations Update

7.A. Transportation Update

8. LEGAL Policy updates as listed in Policy Update 123.  Including:(AIB,AIC,AIE,BBA,BBBB,CCG,CCGA,CCGB,CKB,CKED,CMD,CPC,CQA,CQC,DHE,DNA,DP,EF,EFA,EFB,EHBAA,EHBAB,EHBE,EHBJ,EJB,FA,FFAC,GBA,GF,GKA,GRA)

9. Presentation of 2024-2025 Employee Handbook/ Benefits Package & Substitute Management Systems

10. Discussion on Proposed Future Venus ISD Bond

11. 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

12. Reconvene from Executive Session

13. Consent Agenda

13.A. Approve previous month's board minutes

13.B. Approval of LOCAL Policy changes as listed in Policy Update 123.  Including: (BBD,BBFA, CKC, CKEA, CQC, DCE, DGBA, EEH, EFA, EFB, FNG, GF)

13.C. Approve of Johnson County 4H Resolution for the 2024-2025 school year

13.D. Approve Region 11 Service contract

14. Approve the 2024-2025 Student Code of conduct

15. Consider approval of Memorandum of Understanding (MOU) with Midlothian ISD for Bus Driver Training

16. Consider Approval of Candor Consulting Diagnostics, LLC

17. Consider Approval of Superior Pediatric Care, Inc.

18. Consider Approval of Refrigerated Trailer for Child Nutrition

19. Consider Approval for The Faulk Company

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. Bilingual / ESL 

21.G. Child Nutrition

21.H. Technology

21.I. Venus ISD Police Department

22. Board request for additional items/next scheduled board meeting date:

23. Adjourn