June 16, 2025 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. PUBLIC HEARING
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II.A. The administration will conduct a public hearing to discuss the district's proposed budget for the 2025-2026 school year.
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III. RECOGNITION
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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. Superintendent's Update
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V.A.2. Upcoming Board Meetings
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V.A.2.a. July 31, 2025: Special Board Meeting - Proposed Tax Rate
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V.A.2.b. August 18, 2025: Regular Board Meeting - Adopt Tax Rate | Post-Legislative Update
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V.A.3. 2024-2025 Board Goals
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V.A.4. Legislative Update
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V.A.5. Policy Update 125
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V.A.6. Homeschool Participation in UIL Events
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V.B. Curriculum | Accountability - Karla Rainey | Joanna Stewart
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V.B.1. Curriculum Report
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V.B.1.a. STAAR 2025
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V.C. Technology - Jason Johnson
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V.C.1. Technology Report
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V.D. Special Education | Special Programs - Kelli Cassell
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V.D.1. Special Programs Report
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V.E. Support Services - Richard Pride
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V.E.1. 2025-2026 Breakfast and Lunch Rates
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V.E.2. Purchase of 77-Passenger School Bus
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V.E.3. Demolition/Construction of Walkway Awning at Technology | iHut Building
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V.F. Business | Finance - Danny Morrow
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V.F.1. Monthly Finance Report
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V.F.2. Teacher Incentive Allotment Compensation Plan
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V.F.3. Workers' Compensation Policy Renewal Addendum
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V.F.4. Fund Balance Resolution
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VI. CONSENT AGENDA
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VI.A. Consider/approve minutes of the meeting of May 27, 2025.
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VII. ACTION ITEMS
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VII.A. Consider/approve proposed budget and fund balance resolution for 2025-2026 school year.
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VII.B. Consider/approve Policy Update 125 affecting the following local policies: BDAA(Local): Officers and Officials - Duties and Requirements of Board Officers; BDB (Local): Board Internal Organization - Board Committees; BDF(Local): Board Internal Organization - Advisory Committees; EI(Local): Academic Achievement; FDE(Local): Admissions - School Safety Transfers; FEC(Local): Attendance - Attendance for Credit.
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VII.C. Consider/approve allowing homeschool participation in UIL events at Van ISD for the 2025-2026 school year.
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VII.D. Consider/approve 2025-2026 breakfast and lunch rates.
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VII.E. Consider/approve the purchase of a 77-passenger school bus.
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VII.F. Consider/approve the demolition and construction of the walkway awning at Technology | iHut building.
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VII.G. Consider/approve the Teacher Incentive Allotment compensation plan.
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VII.H. Consider/approve workers' comp renewal addendum for 2025-2026 school year.
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VII.I. Consider/approve purchase of three (3) Conn-Selmer Sousaphones.
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VII.J. Consider/approve renovations to the boys' basketball locker room at Van High School.
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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. Personnel Employment
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VIII.C. Personnel
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VIII.D. Safety & Security
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IX. OPEN SESSION
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IX.A. Personnel Resignations
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IX.B. Personnel Employment
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IX.C. Personnel
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IX.D. Saety & Security
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X. ADJOURN
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