May 20, 2024 at 6:30 PM - Regular Meeting

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. Donation - Van ISD Education Foundation Grants

II.B. Trustee Appreciation Award - Nathan Daniels

II.C. UIL STATE CONTESTS:

• UIL Tennis - STATE QUARTERFINALISTS
• UIL Prose - SILVER AND BRONZE MEDALISTS
• UIL Social Studies - STATE CHAMPIONS

II.D. Retirees

• Dana Peloquen
• Heidi Moore
• Amber Robertson
• Steve Clanton

II.E. Recognition of Scott Thomas, Board Member

III. OATH OF OFFICE

III.A. The oath of office will be administered by Judge Scott Shinn, Van Zandt County JP, Pct. 4.

• Wes Hightower, VISD Board of Trustee - Place 2
• Odus Phillips, Director of School Safety

IV. AUDIENCES

V. INFORMATION AND DISCUSSION

V.A. Superintendent - Don Dunn

V.A.1. Next Board Meeting: June 17, 2024

V.A.2. 2024-2025 School Board Calendar

V.A.3. Out of State Trip Requests

• VHS Journalism - New York City
• FFA BBQ Team - National Competition

V.A.4. Resolution - Changes to Title IX

V.B. Curriculum / Accountability - Karla Rainey

V.B.1. Curriculum Director's Report

V.B.2. Proclamation 2024

V.C. Technology - Jason Johnson

V.D. Special Education / Special Programs - Richard Pride

V.E. Operations / Support Services - Jeff Hutchins

V.F. Business / Finance - Danny Morrow

V.F.1. Monthly Finance Report

V.F.2. Budget Workshop

VI. CONSENT AGENDA

VI.A. Consider/approve minutes of the meeting of April 15, 2024 and May 13, 2024.

VI.B. Consider/approve donation of $62,759.69 from Van ISD Education Foundation for teacher grants.

VII. ACTION ITEMS

VII.A. Consider/approve school board calendar for 2024-2025.

VII.B. Consider/approve out of state trip requests from VHS Journalism to New York City and FFA BBQ Team to National Competition.

VII.C. Consider/approve resolution denouncing changes to Title IX.

VII.D. Consider/approve textbook adoption for Proclamation 2024.

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. Personnel Recommendations

VIII.C. Personnel

VIII.D. Safety & Security

VIII.E. Real Estate

IX. OPEN SESSION

IX.A. Consider/approve personnel resignations.

IX.B. Consider/approve personnel recommendations.

X. ADJOURN