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March 28, 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. PUBLIC HEARING
II.A. A public hearing with regard to the Van ISD Texas Academic Performance Report (TAPR) will be held in accordance with Board Policy BR(Legal).  Karla Rainey will give a brief overview of this report.  You were previously provided the test data for the 2020-2021 school year which is included in this report.
III. RECOGNITION
III.A. Trustee Appreciation Award
IV. AUDIENCES
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Don Dunn
V.A.1. UT Tyler Promise+ Scholarship Program - Bill Giles
V.A.2. 2022-2023 School Board Calendar
V.A.3. Certifying Superintendent to the Regional Advisory Committee.
V.A.4. District of Innovation Local Policy Changes: AF(Local): Innovation Districts; DBA(Local): Employment Requirements and Restrictions - Credentials and Records; DCA(Local): Employment Practices - Provationary Contracts; DK(Local): Assignment and Schedules; EB(Local): School Year; EEB(Local): Instructional Arrangements - Class Size; FDA(Local): Admissions - Interdistrict Transfers.
V.B. Curriculum / Accountability - Karla Rainey
V.B.1. Curriculum Director's Report
V.B.2. Textbook Adoption - Proclamation 2022
V.B.3. 2022-2023 District Instructional Calendar
V.B.4. MOU with Tyler Junior College - Dual Credit Program
V.B.5. MOU with Tyler Junior College - College Prep Mathematics and ELA
V.C. Technology - Jason Johnson
V.C.1. Technology Update
V.D. Special Education / Special Programs - Richard Pride
V.D.1. Vandal Victory Day - April 27
V.E. Business / Support Services - Danny Morrow
V.E.1. Monthly Finance Report
V.E.2. Engagement/Hiring of Audit Firm
VI. CONSENT AGENDA
VI.A. Consider/approve minutes of the meeting of February 21, 2022 and March 7, 2022.
VI.B. Consider/approve budget change request.
VII. ACTION ITEMS
VII.A. Consider/approve school board calendar for 2022-2023.
VII.B. Consider/approve Certification of Superintendent Don Dunn to the Regional Advisory Committee.
VII.C. Consider/approve District of Innovation Local Policy Changes: AF(Local): Innovation Districts; DBA(Local): Employment Requirements and Restrictions - Credentials and Records; DCA(Local): Employment Practices - Provationary Contracts; DK(Local): Assignment and Schedules; EB(Local): School Year; EEB(Local): Instructional Arrangements - Class Size; FDA(Local): Admissions - Interdistrict Transfers.
VII.D. Consider/approve textbook adoption for Proclamation 2022.
VII.E. Consider/approve 2022-2023 District Instructional Calendar.
VII.F. Consider/approve MOU with Tyler Junior College - Dual Credit Program for 2022-2023 school year.
VII.G. Consider/approve MOU with Tyler Junior College - College Prep Mathematics and ELA for 2022-2023 school year.
VII.H. Consider/approve engagement/hiring of audit firm.
VIII. 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.
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
VIII.D. Behavior Program / Position Proposals
VIII.E. Salary and Staffing Plan for 2022-2023
VIII.F. Professional Contract Extensions for 2022-2023
VIII.G. Safety & Security
VIII.H. Real Estate
IX. OPEN SESSION
IX.A. Personnel Resignations
IX.B. Employment
IX.C. Personnel
IX.D. Consider/approve behavior teacher position for 2022-2023 school year.
IX.E. Consider/approve two behavior paraprofessional positions for 2022-2023 school year.
IX.F. Consider/approve 2022-2023 salary and staffing plan.
IX.G. Consider/approve professional contract extensions for the 2022-2023 school year.
X. ADJOURN

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