December 16, 2024 at 6:30 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. Presentation of Campus Reports and Recognitions

6. Curriculum & Instruction Update

7. Demographic Update

8. Bond Committee '24 Recommendation to the Board of Trustees

9. 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

10. Reconvene from Executive Session

11. Consent Agenda

11.A. Approve previous month's board minutes

11.B. Approve the District Improvement Plan

12. Consider Approval of District Camera Upgrade

13. Consider Approval of Johnson County Amendment to Communications Systems Agreement 

14. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment

15. Reports

15.A. Superintendent

15.B. Assistant Superintendent

15.C. Chief Financial Officer

15.D. Athletics

15.E. Child Care

15.F. Child Nutrition

15.G. Curriculum & Instruction

15.H. Maintenance

15.I. Technology

15.J. Venus ISD Police Department

16. Board request for additional items/next scheduled board meeting date: January 13, 2025

17. Adjourn