October 16, 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. POST LEGISLATIVE UPDATE - Dennis Glenn, Region 7 ESC
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III. PUBLIC HEARING
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III.A. Public Hearing on TEA Financial Integrity Rating System of Texas (FIRST) for Van ISD.
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IV. RECOGNITION
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IV.A. Trustee Appreciation Award - Scott Thomas
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V. AUDIENCES
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VI. INFORMATION AND DISCUSSION
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VI.A. Superintendent - Don Dunn
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VI.A.1. Continuing Education Credit Update - 2023
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VI.A.2. Senate Bill 763 - School Chaplains
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VI.A.3. Update on Teacher Incentive Allotment
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VI.B. Curriculum / Accountability - Karla Rainey
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VI.B.1. Curriculum Director's Report
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VI.C. Special Education / Special Programs - Richard Pride
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VI.C.1. ESL Waiver
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VI.D. Technology - Jason Johsnon
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VI.E. Operations / Support Services - Jeff Hutchins
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VI.F. Business / Finance - Danny Morrow
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VI.F.1. Monthly Finance Report
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VI.F.2. Report of Property Value Study
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VI.F.3. 2023 Tax Roll Levy
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VI.F.4. Qualified Appraisers for 2023-2024
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VI.F.5. Resolution Designating Nonbusiness Days for Purposes of the Texas Public Information Act
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VI.F.6. Proposed Revisions to DEC(Local) - Compensation and Benefits | Leaves and Absences
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VII. CONSENT AGENDA
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VII.A. Consider/approve minutes of the regular meeting of September 18, 2023.
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VII.B. Consider/Approve Budget Change Request
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VIII. ACTION ITEMS
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VIII.A. Consider/approve 2023 tax roll.
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VIII.B. Consider/approve revised list of qualified appraisers for 2023-2024.
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VIII.C. Consider/approve resolution of the board of trustees designating nonbusiness days for purposes of the Texas Public Information Act.
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VIII.D. Consider/approve proposed revisions to DEC(Local): Compensation and Benefits | Leaves and Absences.
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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.
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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. Safety & Security
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IX.E. Real Estate
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X. OPEN SESSION
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X.A. Personnel Resignations
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X.B. Employment
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X.C. Personnel
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XI. ADJOURN
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