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October 18, 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. PUBLIC HEARING
III.A. Public Hearing on TEA Financial Integrity Rating System of Texas (FIRST) for Van ISD.
IV. POST LEGISLATIVE UPDATE - Randy Perry, Region 7 ESC
V. AUDIENCES
VI. INFORMATION AND DISCUSSION
VI.A. Superintendent - Don Dunn
VI.A.1. Continuing Education Credit Update - 2021
VI.A.2. Merlin Goals Update
VI.B. Curriculum / Accountability - Karla Rainey
VI.B.1. Curriculum Director's Report
VI.B.2. Waiver to Use Alternate 7th Grade Reading Instrument
VI.C. Special Education / Special Programs - Richard Pride
VI.C.1. ESL  Waiver
VI.C.2. ESSER Purchases
VI.D. Technology - Jason Johsnon
VI.E. Business / Support Services - Danny Morrow
VI.E.1. Monthly Finance Report
VI.E.2. Board Policy DEC(Local) - Compensation and Benefits | Leaves and Absences
VI.E.3. 2021 Tax Roll Levy
VII. CONSENT AGENDA
VII.A. Consider/approve minutes of the regular meeting of September 20, 2021.
VIII. ACTION ITEMS
VIII.A. Consider/approve waiver to use alternate 7th grade reading instrument.
VIII.B. Consider/approve ESSER purchases over $25,000.
VIII.C. Consider/approve changes to board policy DEC(Local): Compensation and Benefits | Leaves and Absences.
VIII.D. Consider/approve 2021 tax roll.
IX. 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.
IX.A. Personnel Resignations
IX.B. Employment
IX.C. Personnel
IX.D. Safety & Security
IX.E. Real Estate
X. OPEN SESSION
X.A. Personnel Resignations
X.B. Employment
X.C. Personnel
XI. ADJOURN

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