August 21, 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. PUBLIC HEARING
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II.A. A public hearing will be held to discuss the tax rate for 2023-2024.
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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. SHAC - Choices Curriculum for VJH and VHS
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V.A.2. Superintendent's Report
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V.A.3. Resolution to Sanction 4-H as Extracurricular Activity
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V.A.4. Adjunct Faculty Agreement with Texas A&M AgriLife Extension
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V.B. Special Education / Special Programs - Richard Pride
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V.C. Curriculum/Accountability - Karla Rainey | Melissa Mitchell
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V.C.1. Curriculum Director's Report
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V.D. Technology - Jason Johnson
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V.E. Operations / Support Services - Jeff Hutchins
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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. Region 7 Purchasing Cooperative Interlocal Agreement and Resolution for 2023-2024
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V.F.3. Appraisal Calendar and Qualified Appraisers for 2023-2024
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V.F.4. Annual Investment Policy / Strategy Review
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V.F.5. Property & Casualty Insurance Renewal
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VI. CONSENT AGENDA
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VI.A. Consider/approve minutes of the special board meeting of August 7, 2023.
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VII. ACTION ITEMS
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VII.A. Consider/approve tax rate for 2023-2024.
Presenter:
C
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VII.B. Consider/approve Choices curriculum for VHS and VJH.
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VII.C. Consider/approve resolution to sanction 4-H as an extracurricular activity.
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VII.D. Consider/approve the appointment of Van Zandt County Extension Agents Allison Morrow and Amy Smith-Shively as adjunct faculty members of Van ISD for 2023-2024.
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VII.E. Consider/approve Region 7 purchasing cooperative interlocal agreement and resolution for 2023-2024.
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VII.F. Consider/approve appraisal calendar and qualified appraisers for 2023-2024.
Presenter:
C
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VII.G. Consider/approve Annual Investment Policy / Strategy Review.
Presenter:
C
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VII.H. Consider/approve property and casualty insurance renewal with North American Solutions.
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VIII. 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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VIII.A. Safety & Security Team Mandates - Thomas Robertson
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VIII.B. Personnel Resignations
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VIII.C. Employment
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VIII.D. Personnel
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VIII.E. Safety & Security
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VIII.F. Real Estate
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IX. OPEN SESSION
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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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X. ADJOURN
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