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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. UIL Social Studies Team - State Bronze Medalists
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II.B. Donation - Van ISD Education Foundation Grants
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II.C. Trustee Appreciation Award
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III. AUDIENCES
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Don Dunn
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IV.A.1. End of Year SHAC Report - Ivy Lopez
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IV.A.2. Next Board Meeting: Thursday, June 16, 2022
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IV.B. Curriculum / Accountability - Karla Rainey
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IV.B.1. Curriculum Director's Report
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IV.C. Technology - Jason Johnson
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IV.C.1. Technology Update
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IV.C.2. STEAMmania Update
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IV.D. Special Education / Special Programs - Richard Pride
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IV.D.1. IDEA-B Maintenance of Effort Report (FFY 2021)
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IV.E. Business / Support Services - Danny Morrow
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IV.E.1. Monthly Finance Report
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IV.E.2. Corrected Tax Resale Deed - Suit No. 24,589-C.
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IV.E.3. Budget Workshop | Discuss Preliminary Values
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V. CONSENT AGENDA
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V.A. Consider/approve minutes of the meeting of April 18, 2022.
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V.B. Consider/approve donation of $31,000 from Van ISD Education Foundation for teacher grants.
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VI. ACTION ITEMS
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VI.A. Consider/approve Corrected Tax Resale Deed, Suit No. 24,589-C; Van ISD, et al vs. Scott Hamilton Realty, LLC, FKA Creative Camplands, Inc., and FKA Holiday Camplands of Texas, et al.
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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.
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VII.A. Personnel Resignations
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VII.B. Personnel Recommendations
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VII.C. Additional Position - Curriculum Department
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VII.D. Personnel
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VII.E. Safety & Security
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VII.F. Real Estate
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VIII. OPEN SESSION
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VIII.A. Consider/approve personnel resignations.
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VIII.B. Consider/approve personnel recommendations.
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VIII.C. Consider/approve additional position in curriculum department.
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IX. ADJOURN
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