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August 16, 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. PUBLIC HEARING
II.A. A public hearing will be held to discuss the tax rate for 2021-2022.
III. RECOGNITION
III.A. Vantastic Award
III.B. Van FFA - 2nd in STATE
IV. AUDIENCES
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Don Dunn
V.A.1. Out of District Student Transfers
V.A.2. Adjunct Status for County Extension Faculty
V.A.3. TASB Board of Directors Endorsement
V.A.4. MOU Between Van ISD and Van ISD Education Foundation
V.A.5. TJC Promise Scholarship
V.A.6. Curriculum Audit Proposal
V.A.7. Return to School Protocols
V.B. Special Education / Special Programs - Richard Pride
V.B.1. ESSER 2 and 3 Plan
V.C. Curriculum/Accountability - Karla Rainey
V.C.1. Curriculum Director's Report
V.C.2. 2021-2022 Student Handbook and Code of Conduct Changes
V.D. Technology - Jason Johnson
V.E. Business / Support Services - Danny Morrow
V.E.1. Monthly Finance Report
V.E.2. Appraisal Calendar and Qualified Appraisers for 2021-2022
V.E.3. Annual Investment Policy / Strategy Review
V.E.4. Property & Casualty Insurance Renewal
V.E.5. Interlocal Agreement with Region 17 Food Service Cooperative
VI. CONSENT AGENDA
VI.A. Consider/approve minutes of the special meeting/board training of August 2, 2021.
VII. ACTION ITEMS
VII.A. Consider/approve tax rate for 2021-2022.
Presenter:  C
VII.B. Consider/approve appointment of Van Zandt County Extension Agents Tommy Phillips and Melisa Rhodes as adjunct faculty members of Van ISD for 2021-2022.
VII.C. Consider/approve candidate endorsement for Region 7 to the TASB Board of Directors.
VII.D. Consider/approve Memorandum of Understanding Between Van ISD and Van ISD Education Foundation.
VII.E. Consider/approve curriculum management audit proposal from Texas Association of School Administrators.
VII.F. Consider/approve changes to the 2021-2022 student code of conduct and student handbooks.
VII.G. Consider/approve Tyler Regional Day School Program for the Deaf Shared Services Agreement.
VII.H. Consider/approve appraisal calendar and qualified appraisers for 2021-2022.
Presenter:  C
VII.I. Consider/approve Annual Investment Policy / Strategy Review.
Presenter:  C
VII.J. Consider/approve property and casualty insurance renewal with North American Solutions.
VII.K. Consider/approve Interlocal Agreement with Region 17 Food Service Cooperative.
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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