March 27, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. MEETING CALLED TO ORDER
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I.A. Roll Call and Establish a Quorum
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I.B. Opening Prayer
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I.C. Pledge of Allegience
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II. PUBLIC HEARING
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II.A. A public hearing with regard to the Van ISD Texas Academic Performance Report (TAPR) will be held in accordance with Board Policy BR(Legal). Karla Rainey will give a brief overview of this report. You were previously provided the test data for the 2021-2022 school year which is included in this report.
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III. RECOGNITION
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III.A. VHS Journalism - Jeanette Germany
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III.B. Trustee Appreciation Award - Lesley Goode
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IV. AUDIENCES
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Don Dunn
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V.A.1. What If Model - Jason Rose
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V.A.2. Legislative Update
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V.A.3. Certifying Superintendent to the Regional Advisory Committee.
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V.A.4. Resolution - Superintendent of the Year (Scott Thomas)
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V.B. Curriculum / Accountability - Karla Rainey
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V.B.1. Curriculum Director's Report
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V.B.2. 2023-2024 District Instructional Calendar
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V.B.3. MOU with Tyler Junior College - Dual Credit Program
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V.B.4. MOU with Tyler Junior College - College Prep Mathematics and ELA
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V.C. Technology - Jason Johnson
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V.D. Special Education / Special Programs - Richard Pride
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V.D.1. Vandal Victory Day - April 26
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V.D.2. Notice of Intent to Apply for Federal Funds
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V.D.3. Bus Purchase
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V.E. Business / Support Services - Danny Morrow
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V.E.1. Monthly Finance Report
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V.E.2. Construction Update
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V.E.3. Engagement/Hiring of Audit Firm
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VI. CONSENT AGENDA
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VI.A. Consider/approve minutes of the meeting of February 20, 2023.
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VI.B. Consider/approve budget change request.
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VII. ACTION ITEMS
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VII.A. Consider/approve resolution nominating Don Don for TASB Superintendent of the Year.
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VII.B. Consider/approve Certification of Superintendent Don Dunn to the Regional Advisory Committee.
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VII.C. Consider/approve 2023-2024 District Instructional Calendar.
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VII.D. Consider/approve MOU with Tyler Junior College - Dual Credit Program for 2023-2024 school year.
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VII.E. Consider/approve MOU with Tyler Junior College - College Prep Mathematics and ELA for 2023-2024 school year.
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VII.F. Consider/approve purchase of Special Education bus.
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VII.G. Consider/approve engagement/hiring of audit firm.
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VIII. CLOSED SESSION - Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
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VIII.A. Personnel Resignations
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VIII.B. Employment
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VIII.C. Personnel
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VIII.D. Salary and Staffing Plan for 2023-2024
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VIII.E. Professional Contract Extensions for 2023-2024
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VIII.F. Safety & Security
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VIII.G. Real Estate
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IX. OPEN SESSION
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IX.A. Personnel Resignations
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IX.B. Employment
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IX.C. Personnel
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IX.D. Consider/approve 2023-2024 salary and staffing plan.
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IX.E. Consider/approve professional contract extensions for the 2023-2024 school year.
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X. ADJOURN
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