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