June 17, 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. The administration will conduct a public hearing to discuss the district's proposed budget for the 2024-2025 school year.
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III. RECOGNITION
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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's Update
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V.A.1.a. Revision to Van ISD Tuition-Based Pre-Kindergarten Program Guidelines
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V.A.1.b. Pine Ranch Development
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V.A.2. Upcoming Board Meetings
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V.A.2.a. July 29, 2024: Special Board Meeting - Proposed Tax Rate | Team of 8 Training
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V.A.2.b. August 19, 2024: Regular Board Meeting - Adopt Tax Rate
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V.A.3. Change to FDA(Local): Admissions | Interdistrict Transfers
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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.B.1.a. STAAR 2024
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V.B.1.b. A-F Accountability
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V.C. Technology - Jason Johnson
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V.C.1. Western STEAM Tour 2024
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V.D. Special Education | Special Programs - Richard Pride
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V.E. Support Services - Jeff Hutchins
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V.E.1. Storm Damage Repair
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V.F. Business | Finance - Danny Morrow
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V.F.1. Monthly Finance Report
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V.F.2. Region VII Interlocal Agreement
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V.F.3. Student Accident Insurance Renewal
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V.F.4. Fund Balance Resolution
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VI. CONSENT AGENDA
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VI.A. Consider/approve minutes of the meeting of May 20, 2024.
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VI.B. Consider/approve budget change request.
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VII. ACTION ITEMS
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VII.A. Consider/approve change to FDA(Local): Admissions | Interdistrict Transfers.
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VII.B. Consider/approve proposed repairs from storm damage.
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VII.C. Consider/approve interlocal agreement to renew membership in the Region 7 Purchasing Cooperative for 2024-2025.
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VII.D. Consider/approve student accident insurance renewal for 2024-2025.
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VII.E. Consider/approve proposed budget and fund balance resolution for 2024-2025 school year.
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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. Personnel Employment
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VIII.C. Personnel
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VIII.D. Safety & Security
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IX. OPEN SESSION
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IX.A. Personnel Resignations
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IX.B. Personnel Employment
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IX.C. Personnel
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IX.D. Saety & Security
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X. ADJOURN
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