April 15, 2024 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 - Shannon Johnson
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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 Update
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IV.A.2. Board of Trustees Special Election
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IV.A.2.a. Early Voting | April 22 - 30, 2024 (M-F; M-TU) | 8:00 AM - 5:00 PM | VISD Admin Board Room
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IV.A.2.b. Election Day | May 4, 2024 | 7:00 AM - 7:00 PM | Van City Hall
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IV.A.2.c. Candidates: Judson Moore | Wes Hightower | Todd Kempton
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IV.A.3. TIA Update - Melissa Mitchell
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IV.B. Curriculum / Accountability - Karla Rainey
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IV.B.1. Curriculum Director's Report
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IV.B.2. Instructional Materials Allotment and TEKS Certification
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IV.B.3. New CTE Course Offering
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IV.B.4. MOU with Tyler Junior College - College Prep Mathematics and ELA
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IV.B.5. MOU with Tyler Junior College - Dual Credit Program
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IV.C. Technology - Jason Johnson
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IV.D. Special Education / Special Programs - Richard Pride
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IV.D.1. Vandal Victory Day | April 24 | Van Memorial Stadium
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IV.D.2. Final ESSA MOE Compliance Report - FY 2022
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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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IV.F.2. Authorization to Transfer Between Function Codes
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V. CONSENT AGENDA
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V.A. Consider/approve minutes of the meeting of March 25, 2024.
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V.B. Consider/approve budget change request.
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VI. ACTION ITEMS
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VI.A. Consider/approve Instructional Materials Allotment and TEKS Certification for 2024-2025.
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VI.B. Consider/approve new CTE course offerings for 2024-2025 school year.
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VI.C. Consider/approve MOU with Tyler Junior College - College Prep Mathematics and ELA for 2024-2025 school year.
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VI.D. Consider/approve MOU with Tyler Junior College - Dual Credit Program for 2024-2025 school year.
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VI.E. Consider/approve authorization to transfer between function codes.
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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.
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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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 and Security
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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. Personnel
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IX. ADJOURN
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