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August 2, 2021 at 6:00 PM - Special Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Roll Call and Establish a Quorum
I.B. Opening Prayer
I.C. Pledge of Allegiance
II. INFORMATION AND DISCUSSION
II.A. Business / Support Services - Danny Morrow
II.A.1. Certified Taxable Values for 2021
II.A.2. Proposed Tax Rate for 2021-2022
II.A.3. Resolution - Tax Calculations
III. 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.
III.A. Personnel Resignations
III.B. Employment
III.C. Personnel
IV. OPEN SESSION
V. CONSENT AGENDA
V.A. Consider/approve minutes of the meeting of June 14, 2021 and June 28, 2021.
VI. ACTION ITEMS
VI.A. Consider/approve certified taxable values for 2021.
VI.B. Consider/approve proposed tax rate for 2021-2022.
VI.C. Consider/approve resolution designating Scott Hyde, Chief Appraiser and Tax Administrator, authoriziation to perform and endorse tax calculations for Van ISD.
VI.D. Consider/approve personnel resignations
VI.E. Consider/approve personnel recommendations.
VII. TEAM OF 8 TRAINING - Dr. Russell Marshall, Presenter
VIII. ADJOURN
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