July 30, 2026 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 Allegiance

II. INFORMATION AND DISCUSSION

II.A. Superintendent - Don Dunn

II.A.1. Superintendent's Update

II.A.2. Team of 8 | Board Goals for 2026-2027: August 3, 2026 at 6:00 PM

II.A.3. Edom Water Supply - Additional Land / Renewal of Lease Agreement

II.A.4. Revisions to (LOCAL) policies: DBA — Employment Requirements and Restrictions | Credentials and Records; DCA — Employment Practices | Probationary Contracts (Delete Policy); DGBA — Personnel Management Relations | Employee Complaints/Grievances; DK - Assignment and Schedules; EB - School Year; EEB - Instructional Arrangements | Class Size (Delete Policy); FDA - Admissions | Interdistrict Transfers; FNG - Students Rights and Responsibilities | Student and Parent Complaints/Grievances; GF - Public Complaints

II.A.5. Homeschool Participation in UIL Events

II.B. Support Services - Richard Pride

II.B.1. Purchase of Service Truck

II.B.2. Breakfast and Lunch Rates - Adults / Visitors

II.C. Business / Finance - Danny Morrow

II.C.1. Renewal - Property & Casualty Insurance

II.C.2. Certified Taxable Values for 2026

II.C.3. Proposed Tax Rate for 2026-2027

III. CONSENT AGENDA

III.A. Consider/approve minutes of the meeting of June 15, 2026.

IV. ACTION ITEMS:

IV.A. Consider/approve addition, revision, or deletion of (LOCAL) policies as offered by TASB Policy Service to align with the District of Innovation Plan renewed on January 29, 2026.

IV.B. Consider/approve allowing homeschool participation in UIL events at Van ISD for the 2026-2027 school year.

IV.C. Consider/approve purchase of service truck for transportation department.

IV.D. Consider/approve breakfast and lunch prices for adults and visitors for the 2026-2027 school year.

IV.E. Consider/approve property and casualty insurance renewal with Insurica Education.

IV.F. Consider/approve certified taxable values for 2026.

IV.G. Consider/approve the proposed tax rate for 2026-2027.

V. 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.

V.A. Personnel Resignations

V.B. Personnel Recommendations

V.C. Employment

V.D. Personnel

V.E. Professional Service Contract

V.F. Real Estate

VI. OPEN SESSION

VI.A. Consider/approve personnel resignations

VI.B. Consider/approve personnel recommendations.

VI.C. Consider/approve professional service contract.

VI.D. Consider/approve authorization to execute the necessary contract and documents for real estate transaction.

VII. ADJOURN