July 6, 2022 at 4:00 PM - Meeting

I. ORGANIZATIONAL MEETING

I.A. Approval of Election of Officers 2022-23 (ROLL CALL VOTE)

I.B. Approval of Board of Education Meeting Dates 2022-23 (ROLL CALL VOTE)

I.C. Approval of Designation of Legal Counsel and Services 2022-23 (ROLL CALL VOTE)

I.D. Approval of Depositories of District Funds (ROLL CALL VOTE)

I.E. Approval of Authorized Signatures for Distribution of District Funds (ROLL CALL VOTE)

II. REGULAR MEETING

II.A. Consent Agenda - (Roll Call Vote)

II.A.1. Minutes

II.A.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

II.A.3. Imprest, Payroll Summary

II.B. Communications

II.C. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Finance

III.C.2. Instructional Services

III.C.3. Special Education

III.C.4. Human Resources

III.C.5. Career & Technical Education

III.C.6. Whole Child Services/Migrant Education/ESL

III.C.7. Technology Services

III.C.8. Early Care & Education

IV. ACTION ITEMS

IV.A. Approval of Cosmetology Lab Renovation Project Changes (ROLL CALL VOTE)

IV.B. Approval of Learning Center Renovations Changes (ROLL CALL VOTE)

IV.C. Approval of Pay Adjustment for Director of instructional Services (ROLL CALL VOTE)

IV.D. Approval of Purchase of Controlled Burn Container (ROLL CALL VOTE)

IV.E. Approval of Employment of Full-Time Substitute Teacher at Van Buren Tech (ROLL CALL VOTE)

IV.F. Approval of Conference Center AV Upgrades (ROLL CALL VOTE)

IV.G. Approval of Additional Days of Social Work Services (ROLL CALL VOTE)

IV.H. Approval of Additional Two Days for Occupational Therapist (ROLL CALL VOTE)

IV.I. Approval of 32p Great Start Collaborative Grant Work by VBISD Staff (ROLL CALL VOTE)

IV.J. Approval of Employment of New Staff (VOICE VOTE)

IV.K. Approval of Staff Resignations and Retirements (VOICE VOTE)

V. OTHER BUSINESS

V.A. Adjournment