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October 26, 2020 at 6:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Roll Call and Establish a Quorum
I.B. Opening Prayer
I.C. Pledge of Allegience
II. RECOGNITION
II.A. Trustee Appreciation Award
II.B. Stian du Preez - College Board National Recognition Program, Rural and Small Town Scholar for 2020-2021
II.C. District Nurses
II.D. Van ISD Technology Department
III. PUBLIC HEARING
III.A. Public Hearing on TEA Financial Integrity Rating System of Texas (FIRST) for Van ISD.
IV. AUDIENCES
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Don Dunn
V.A.1. Elementary Reading Update
Presenter:  Jonnie Smith and Marty Moore
V.A.2. Effective Schools Framework
V.A.3. Virtual Learning and Enrollment Update
V.A.4. Review Merlin Goals
V.A.5. Donation from Chevron
V.A.6. Ballot - Henderson County Board of Directors Place 5
V.B. Curriculum / Accountability - Donna Wallace
V.B.1. Curriculum Director's Report
V.B.2. Waiver to Use Alternate 7th Grade Reading Instrument
Presenter:  Dr. Donna Wallace
V.B.3. DED(Local): Compensation and Benefits/Vacations and Holidays
Presenter:  Dr. Donna Wallace
V.C. Special Education / Special Programs - Richard Pride
V.C.1. ESL  Waiver
V.C.2. Title IX Update
V.D. Technology - Jason Johsnon
V.D.1. Asynchronous Plan Approval
V.D.2. Technical Audit
V.E. Business / Support Services - Danny Morrow
V.E.1. Monthly Finance Report
V.E.2. 2020 Tax Roll Levy
V.E.3. Bid for Sale of Struck-Off Property, Suit No. 24,589-C
VI. CONSENT AGENDA
VI.A. Consider/approve minutes of the regular meeting of September 21, 2020.
VI.B. Consider/approve donation of $50,000 from Chevron.
VI.C. Consider/approve budget change request.
VII. ACTION ITEMS
VII.A. Consider/approve 2020 tax roll levy.
VII.B. Consider/approve candidate for Henderson County Appraisal District Board of Directors, Place 5.
VII.C. Consider/approve waiver to use alternate 7th grade reading instrument.
VII.D. Consider/approve board policy DED(Local): Compensation and Benefits/Vacations and Holidays.
VII.E. Consider/approve ESL program waiver.
VII.F. Consider/approve bid for the sale of struck-off property, Suit No. 24,589-C.
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.
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
VIII.D. Safety & Security
VIII.E. Real Estate
IX. OPEN SESSION
IX.A. Personnel Resignations
IX.B. Employment
IX.C. Personnel
X. ADJOURN
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