Public Meeting Agenda: October 16, 2023 at 6:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER

I.A. Roll Call and Establish a Quorum

I.B. Opening Prayer

I.C. Pledge of Allegience

II. POST LEGISLATIVE UPDATE - Dennis Glenn, Region 7 ESC

III. PUBLIC HEARING

III.A. Public Hearing on TEA Financial Integrity Rating System of Texas (FIRST) for Van ISD.

IV. RECOGNITION

IV.A. Trustee Appreciation Award - Scott Thomas

V. AUDIENCES

VI. INFORMATION AND DISCUSSION

VI.A. Superintendent - Don Dunn

VI.A.1. Continuing Education Credit Update - 2023

VI.A.2. Senate Bill 763 - School Chaplains

VI.A.3. Update on Teacher Incentive Allotment

VI.B. Curriculum / Accountability - Karla Rainey

VI.B.1. Curriculum Director's Report

VI.C. Special Education / Special Programs - Richard Pride

VI.C.1. ESL Waiver

VI.D. Technology - Jason Johsnon

VI.E. Operations / Support Services - Jeff Hutchins

VI.F. Business / Finance - Danny Morrow

VI.F.1. Monthly Finance Report

VI.F.2. Report of Property Value Study

VI.F.3. 2023 Tax Roll Levy

VI.F.4. Qualified Appraisers for 2023-2024

VI.F.5. Resolution Designating Nonbusiness Days for Purposes of the Texas Public Information Act

VI.F.6. Proposed Revisions to DEC(Local) - Compensation and Benefits | Leaves and Absences

VII. CONSENT AGENDA

VII.A. Consider/approve minutes of the regular meeting of September 18, 2023.

VII.B. Consider/Approve Budget Change Request

VIII. ACTION ITEMS

VIII.A. Consider/approve 2023 tax roll.

VIII.B. Consider/approve revised list of qualified appraisers for 2023-2024.

VIII.C. Consider/approve resolution of the board of trustees designating nonbusiness days for purposes of the Texas Public Information Act.

VIII.D. Consider/approve proposed revisions to DEC(Local): Compensation and Benefits | Leaves and Absences.

IX. CLOSED SESSION

Description: 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.

IX.A. Personnel Resignations

IX.B. Employment

IX.C. Personnel

IX.D. Safety & Security

IX.E. Real Estate

X. OPEN SESSION

X.A. Personnel Resignations

X.B. Employment

X.C. Personnel

XI. ADJOURN

October 16, 2023 at 6:30 PM - Regular Meeting

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