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February 22, 2021 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
III. AUDIENCES
IV. PUBLIC HEARING
IV.A. A public hearing with regard to the Van ISD Texas Academic Performance Report (TAPR) will be held in accordance with Board Policy BR(Legal).  Donna Wallace will give a brief overview of this report.  You were previously provided the test data for the 2019-2020 school year which is included in this report.
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Don Dunn
V.A.1. MOY Reports - Campus Principals
V.A.2. Change of Graduation Requirements
V.A.3. Legislative Priorities
V.A.4. Merlin Exercise | 10-Year Goals
V.A.5. Renewal of District of Innovation Plan
V.A.6. Cancellation of Board of Trustee Election
V.A.7. Joint Meeting with Van City Council - Thursday, February 25 @ iHut
V.B. Curriculum / Accountability - Donna Wallace
V.B.1. Curriculum Director's Report
V.B.2. 2021-2022 District Instructional Calendar
V.B.3. New, Innovative, and Deleted Course Offerings
V.C. Technology - Jason Johnson
V.C.1. Technology Update
V.C.2. Waiver to TEA for Remote Learning on February 15-16, 2021
V.D. Special Education / Special Programs - Richard Pride
V.D.1. Special Programs Update
V.E. Business / Support Services - Danny Morrow
V.E.1. Monthly Finance Report
V.E.2. Waiver to TEA for Missed School Days
V.E.3. Depository Contract Extension
V.E.4. Purchase of Maintenance Truck
VI. CONSENT AGENDA
VI.A. Consider/approve minutes of the meeting of January 18, 2021.
VII. ACTION ITEMS
VII.A. Consider/approve district ten-year goals.
VII.B. Consider/approve renewal of the current District of Innovation Plan in accordance with House Bill 1842 passed during the 84th Legislative Session.
VII.C. Consider/approve cancellation of Board of Trustee Election scheduled for May 1, 2021.
VII.D. Consider/approve district instructional calendar for 2021-2022 school year.
VII.E. Consider/approve new, innovative, and deleted course offerings for 2021-2022 school year.
VII.F. Consider/approve waiver to move all students to remote learning on February 15-16 2021, due to inclement weather conditions.
VII.G. Consider/approve depository contract extension with Texas Bank & Trust.
VII.H. Consider/approve the purchase of a 2021 GMC 1500 Sierra maintenance work truck.
VIII.   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.
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
VIII.D. Administrative Contract Extensions
VIII.E. Safety & Security
VIII.F. Real Estate
IX. OPEN SESSION
IX.A. Personnel Resignations
IX.B. Employment
IX.C. Personnel
IX.D. Consider/approve administrative contract extensions for the 2021-2022 school year.
X. ADJOURN
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