skip to main content
 

View Options:

Show Everything
Hide Everything

February 21, 2022 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. AUDIENCES
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Don Dunn
IV.A.1. Curriculum Audit Update
IV.A.2. TASB Employee Survey Update
IV.A.3. School Health Advisory Council (SHAC) Members for 2021-2022 | 2022-2023
IV.A.4. Amendment - District of Innovation Plan
IV.A.5. Changes to FDA(Local): Admissions - Interdistrict Transfers
IV.B. Curriculum / Accountability - Karla Rainey
IV.B.1. Curriculum Update
IV.C. Technology - Jason Johnson
IV.C.1. Technology Update
IV.D. Special Education / Special Programs - Richard Pride
IV.D.1. ESSER Expenditure Update
IV.E. Business / Support Services - Danny Morrow
IV.E.1. Monthly Finance Report
IV.E.2. Bond Refunding Update
IV.E.3. Facilities and Upcoming Building Projects Update
IV.E.4. Electricity Contract
V. CONSENT AGENDA
V.A. Consider/approve minutes of the meeting of January 17, 2022.
VI. ACTION ITEMS
VI.A. Consider/approve 2021-2022 | 2022-2023 School Health Advisory Council (SHAC) members.
VI.B. Consider/approve amendment to the current District of Innovation Plan.
VI.C. Consider/approve changes to FDA(Local): Admissions - Interdistrict Transfers.
VI.D. Consider/approve authorization to execute electricity contract.
VII.   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.
VII.A. Personnel Resignations
VII.B. Employment
VII.C. Personnel
VII.D. Administrative Contract Extensions
VII.E. Safety & Security
VII.F. Real Estate
VIII. OPEN SESSION
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
VIII.D. Consider/approve administrative contract extensions for the 2022-2023 school year.
IX. ADJOURN

<< Back to the Public Page for Van Independent School District