December 18, 2023 at 6:30 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. Opportunity for Public Comment (including any item on the agenda)
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5. Student Recognition
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6. Presentation by Hill College
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7. Executive Session
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8. Reconvene from Executive Session
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9. Presentation of Campus Reports
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10. Consent Agenda
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10.A. Approve previous month's board minutes
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10.B. Approve Renewal of Edgenuity Contract for 2023-2024
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10.C. Approve Policy Update 122
Including Local : CQB, CSA, DC, EHB, EHBC, EHBCA, FEA, FFAC, FFB, FL
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11. Consider approval for the Amendment to the Communications Systems Agreement effective October 1, 2023
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12. Consider approval of Matters Related to Personnel: Resignations, Employment, Position or Contract Amendment
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13. Reports
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13.A. Assistant Superintendent
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13.B. Chief Financial Officer
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13.C. Curriculum & Instruction
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13.D. Athletics
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13.E. Bilingual / ESL
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13.F. Child Nutrition
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13.G. Maintenance
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13.H. Special Education
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13.I. Technology
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13.J. Transportation
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13.K. Venus ISD Police Department
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13.L. Superintendent
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14. Board request for additional items/next scheduled board meeting date: January 22, 2023
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15. Adjourn
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