October 21, 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. PUBLIC HEARING
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II.A. Public Hearing on TEA Financial Integrity Rating System of Texas (FIRST) for Van ISD.
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III. AUDIT REPORT
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III.A. Robert Lake, District Auditor, will present the 2023-2024 audit report.
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IV. RECOGNITION
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IV.A. Trustee Appreciation Award - Cody Campbell
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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. Superintendent's Update
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VI.A.2. Superintendent's Student Advisory Committee
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VI.A.3. Legislative Update
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VI.A.4. Out of State Trip Request - VHS Theatre
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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.B.2. District and Campus Improvement Plan Performance Objectives
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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 Johnson
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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. ADA Report - 1st Six Weeks
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VI.F.3. Goodside Health Report
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VI.F.4. 2024 Tax Roll Levy
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VII. CONSENT AGENDA
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VII.A. Consider/approve minutes of the regular meeting of September 16, 2024.
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VIII. ACTION ITEMS
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VIII.A. Consider/approve 2023-2024 district audit report.
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VIII.B. Consider/approve out of state trip request to New York City from VHS Theatre.
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VIII.C. Consider/approve district and campus improvement plan performance objectives for 2024-2025 school year.
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VIII.D. Consider/approve 2024 tax roll.
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IX. 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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IX.A. Safety & Security Update - Odie Phillips
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IX.B. Personnel Resignations
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IX.C. Employment
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IX.D. Personnel
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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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