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April 18, 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. Interim Legislative Charges
IV.A.2. TASB Survey Results
IV.B. Curriculum / Accountability - Karla Rainey
IV.B.1. Curriculum Director's Report
IV.B.2. Instructional Materials Allotment and TEKS Certification
IV.C. Technology - Jason Johnson
IV.C.1. Technology Update
IV.D. Special Education / Special Programs - Richard Pride
IV.D.1. Special Programs Update
IV.D.2. Vandal Victory Day | April 27 | Van Memorial Stadium
IV.D.3. Changes to board policy EHB(Local): Curriculum Design - Special Education; EHBAA(Local): Special Education - Identification, Evaluation, and Eligibility.
IV.E. Business / Support Services - Danny Morrow
IV.E.1. Monthly Finance Report
IV.E.2. Transfer Between Function Codes
V. CONSENT AGENDA
V.A. Consider/approve minutes of the meeting of March 28, 2022.
VI. ACTION ITEMS
VI.A. Consider/approve Instructional Materials Allotment and TEKS Certification for 2022-2023.
VI.B. Consider/approve changes to board policy EHB(Local): Curriculum Design - Special Education; EHBAA(Local): Special Education - Identification, Evaluation, and Eligibility.
VI.C. Consider/approve authorization to transfer between function codes.
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. Safety and Security
VII.E. Real Estate
VIII. OPEN SESSION
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
IX. ADJOURN

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