March 25, 2024 at 6:30 PM - Regular Meeting
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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. PUBLIC HEARING
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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 2022-2023 school year which is included in this report.
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III. RECOGNITION
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III.A. Trustee Appreciation Award - Lesley Goode
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IV. AUDIENCES
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Don Dunn
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V.A.1. Superintendent Update
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V.A.2. Solar Eclipse - April 8, 2024
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V.A.3. School Colors - AEA(Regulation)
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V.A.4. Pre-K Expansion
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V.A.5. Certifying Superintendent to the Regional Advisory Committee.
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V.B. Curriculum / Accountability - Karla Rainey
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V.B.1. Curriculum Director's Report
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V.C. Technology - Jason Johnson
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V.D. Special Education / Special Programs - Richard Pride
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V.D.1. Vandal Victory Day - April 24
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V.D.2. Notice of Intent to Apply for Federal Funds
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V.E. Operations / Support Services - Jeff Hutchins
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V.E.1. HS Gym Entrance Replacement
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V.F. Business / Support Services - Danny Morrow
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V.F.1. Monthly Finance Report
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VI. CONSENT AGENDA
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VI.A. Consider/approve minutes of the meeting of February 19, 2024.
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VII. ACTION ITEMS
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VII.A. Consider/approve expansion of Pre-K program.
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VII.B. Consider/approve Certification of Superintendent Don Dunn to the Regional Advisory Committee.
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VII.C. Consider/approve replacement of doors at high school gym entrance.
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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.
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VIII.A. Personnel Resignations
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VIII.B. Employment
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VIII.C. Personnel
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VIII.D. Salary and Staffing Plan for 2024-2025
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VIII.E. Professional Contract Extensions for 2024-2025
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VIII.F. Safety & Security
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VIII.G. Real Estate
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IX. OPEN SESSION
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IX.A. Personnel Resignations
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IX.B. Employment
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IX.C. Personnel
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IX.D. Consider/approve 2024-2025 salary and staffing plan.
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IX.E. Consider/approve professional contract extensions for the 2024-2025 school year.
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X. ADJOURN
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