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

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