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March 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.B.1. Todd Kempton, Pastor of Van Church of Christ
I.C. Pledge of Allegience
II. RECOGNITION
II.A. Trustee Appreciation Award
II.B. Vantastic Award
II.B.1. Kenna Kempton, Speech & Debate Teacher
III. AUDIENCES
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Don Dunn
IV.A.1. Update on Tax Collections | Delinquent Taxes - Linebarger, Goggan, Blair & Sampson, LLP
IV.A.2. Reading Update | Summer Literacy Camp
IV.A.3. Edgenuity
IV.A.4. GPA Policy
IV.A.5. COVID-19 Protocols
IV.A.6. 2021-2022 School Board Calendar
IV.A.7. Certifying Superintendent to the Regional Advisory Committee.
IV.B. Curriculum / Accountability - Donna Wallace
IV.B.1. Curriculum Director's Report
IV.B.2. Textbook Adoption - Proclamation 2021
IV.B.3. Revision to 2021-2022 District Instructional Calendar
IV.C. Technology - Jason Johnson
IV.C.1. Technology Update
IV.D. Special Education / Special Programs - Richard Pride
IV.D.1. Dyslexia Update
IV.E. Business / Support Services - Danny Morrow
IV.E.1. Monthly Finance Report
IV.E.2. Engagement/Hiring of Audit Firm
IV.E.3. Resolution to Pay Employees During Weather Emergency
V. CONSENT AGENDA
V.A. Consider/approve minutes of the meeting of February 22, 2021 and February 25, 2021.
V.B. Consider/approve budget change request.
VI. ACTION ITEMS
VI.A. Consider/approve to consider or rescind the mask mandate required by TEA.
VI.B. Consider/approve school board calendar for 2021-2022.
VI.C. Consider/approve Certification of Superintendent Don Dunn to the Regional Advisory Committee.
VI.D. Consider/approve purchase of Edgeunity for online virtual instruction.
VI.E. Consider/approve revisions to GPA policy.
VI.F. Consider/approve textbook adoption for Proclamation 2021.
VI.G. Consider/approve revision to 2021-2022 District Instructional Calendar.
VI.H. Consider/approve engagement/hiring of audit firm.
VI.I. Consider/approve resolution to pay employees during weather emergency.
VII. 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.
VII.A. Personnel Resignations
VII.B. Employment
VII.C. Personnel
VII.D. Salary and Staffing Plan for 2021-2022
VII.E. Professional Contract Extensions for 2021-2022
VII.F. Safety & Security
VII.G. Real Estate
VIII. OPEN SESSION
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
VIII.D. Consider/approve 2021-2022 salary and staffing plan.
VIII.E. Consider/approve professional contract extensions for the 2021-2022 school year.
IX. ADJOURN
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