June 19, 2023 at 7:00 PM - Regular Meeting
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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. Presentation of Campus Reports
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5. Opportunity for Public Comment (including any item on the agenda)
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6. Presentation of Student Growth Performance Updates
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7. Discussion and review of selected items regardin 4-day instructional week.
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8. Presentation of Community Eligibility Provision (Food Service)
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9. Presentation and Review of LEGAL Policy changes as listed in Policy Update 121. Including: (AC, AF, AIE, BBBA, BQ, C, CBB, CCA, CCGA, CCGB, CH, CL, CLA, CLB, CMD, CNC, CO, CQ, CQA, CSA, DBAA, DEAB, E, EF, EHAD, EHBAB, EHBAF, EHBC, EHBCA, EHBH, EHBI, EHBJ, EI, EKB, FD, FDA, FDC, FEA, FEB, FFAF, FFC, FFI, FL, G, GB, GBA, GBAA, GRA)
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10. Presentation and Review of LOCAL Policy changes as listed in Policy Update 121. Including: (CFB, CKE, CKEA, CLB, CRF, CVA, CVB, DEA, FD, FFI)
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11. Consent Agenda
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11.A. Approve previous month's board minutes
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11.B. Approval of Resolution of the Board Regarding Hazardous Traffic Conditions in compliance with policy CNA (LOCAL)
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11.C. Approval of 4-H Resolution for 2023-24 school year
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11.D. Approval of 2023-2024 Instructional Materials Renewals
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12. Approval of Carnegie Learning High School Math Curriculum purchase for 2023-2024, 2024-2025, 2025-2026 academic year
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13. Approval of Panorama Education contract for Student Social Emotional Learning
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14. Consider approval of District Professional Development Plan for 2023-2024
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15. Consider approval of General Fund Budget Amendment for roof repair
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16. Executive Session
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17. Reconvene from Executive Session
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18. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment
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18.A. Consider approval to hire Athletic Director
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18.B. Consider approval to hire Elementary Counselor position
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19. Reports
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19.A. Superintendent
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19.A.1. ADA and Enrollment Comparison
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19.B. Assistant Superintendent
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19.C. Chief Financial Officer
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19.D. Bilingual / ESL
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19.E. Child Nutrition
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19.F. Maintenance
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19.G. Special Education
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19.H. Technology
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19.I. Transportation
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19.J. Venus ISD Police Department
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20. Board request for additional items/next scheduled board meeting date: July 17, 2023 Regular meeting.
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21. Adjourn
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