November 18, 2024 at 6:00 PM - Regular Meeting

1. Call to Order and Announcement of a Quorum

2. Invocation and Pledge of Allegiance

3. Welcome Guests

4. Public Hearing to present Venus ISD's School Financial Integrity Rating System of Texas Report

5. Opportunity for Public Comment (including any item on the agenda)

6. Presentation of Campus Reports and Recognitions

7. Presentation of Emergent Bilingual Program Annual Report

8. Transportation Update

9. Presentation of Child Care Update

10. 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

11. Reconvene from Executive Session

12. The Board acknowledges the presentation and review of the Texas Education Agency (TEA) District Vulnerability Assessment conducted on September 23, 2024, as presented during Executive Session

13. Consent Agenda

13.A. Approve previous month's board minutes

13.B. Approval of Resolution of the Board Regarding Hazardous Traffic Conditions in compliance with policy CNA (LOCAL)

14. Consider Approval of Resolution and Official Ballot for election of the Central Appraisal District of Johnson County Board of Directors for the 2025-2026 term

15. Consider Approval of Multi Region Co-Op Agreement

16. Consider Approval of Budget Amendment

17. Consider Approval Granting Access to TexPool Investment Account to CFO DeAnne Page

18. Consider Approval to Grant  the CFO DeAnne Page Access to the Lonestar Investment Account

19. Consider Approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment

20. Reports

20.A. Superintendent

20.B. Assistant Superintendent

20.C. Athletics

20.D. Chief Financial Officer

20.E. Curriculum and Instruction

20.F. Child Care

20.G. Child Nutrition

20.H. Maintenance

20.I. Technology

20.J. Venus ISD Police Department

21. Board request for additional items/next scheduled board meeting date: December 16, 2024

22. Adjourn