September 18, 2023 at 6:30 PM - Regular Meeting
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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. RECOGNITION
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II.A. Trustee Appreciation Award - Nathan Daniels
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III. AUDIENCES
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Don Dunn
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IV.A.1. Superintendent's Report
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IV.A.1.a. Enrollment Update
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IV.A.1.b. Student Leadership
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IV.A.1.c. Student Assembly - Dustin Tavella, Guest Speaker
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IV.A.1.d. Teacher Incentive Allotment
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IV.A.1.e. Senate Bill 763 - School Chaplains
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IV.A.2. Safety Audit - Thomas Robertson
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IV.A.3. UIL Social Studies - State Championship Ring
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IV.B. Curriculum / Accountability - Karla Rainey | Melissa Mitchell
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IV.B.1. Curriculum Director's Report
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IV.C. Special Education / Special Programs - Richard Pride
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IV.C.1. Dyslexia Program Update
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IV.C.2. New Position - Paraprofessional
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IV.D. Technology - Jason Johnson
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IV.E. Operations / Support Services - Jeff Hutchins
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IV.F. Business / Finance - Danny Morrow
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IV.F.1. Monthly Finance Report
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V. CONSENT AGENDA
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V.A. Consider/approve minutes of the meeting of August 21, 2023.
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VI. ACTION ITEMS
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VI.A. Consider/approve safety audit for 2020-2023.
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VI.B. Consider/approve purchase of UIL Social Studies State Championship rings by the Van ISD Education Foundation.
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VI.C. Consider/approve new paraprofessional position in Special Programs.
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VII. 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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VII.A. Personnel Resignations
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VII.B. Employment
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VII.C. Personnel
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VII.D. Safety & Security
Presenter:
Thomas Robertson
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VII.E. Real Estate
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VIII. OPEN SESSION
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VIII.A. Personnel Resignations
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VIII.B. Employment
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VIII.C. Consider/approve changes to the district safety and security team.
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IX. ADJOURN
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