November 18, 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. RECOGNITION
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II.A. Trustee Appreciation Award - Michael Johnson
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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. Presentation - VHS Ag Advocacy Team
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IV.A.2. Superintendent Update
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IV.A.3. Van ISD Education Pathway
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IV.A.4. Continuing Education Credit Update - 2024
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IV.A.5. Henderson County Appraisal District Board of Directors
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IV.B. Curriculum / Accountability - Karla Rainey | Melissa Mitchell
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IV.B.1. Curriculum Update
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IV.C. Technology - Jason Johnson
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IV.D. Special Education / Special Programs - Richard Pride
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IV.E. Operations / Support Services - Jeff Hutchins
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IV.E.1. Purchase of Buses
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IV.F. Business / Finance - Danny Morrow
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IV.F.1. Monthly Finance Report
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IV.F.2. Enrollment | Attendance Update
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IV.F.3. Tax Roll Levy - Smith County
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IV.F.4. GASB 54 - Fund Balance Resolution
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IV.F.5. Resolution Designating Nonbusiness Days for Purposes of the Texas Public Information Act
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V. CONSENT AGENDA
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V.A. Consider/approve minutes of the meeting of October 21, 2024.
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V.B. Consider/approve Budget Change Request
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VI. ACTION ITEMS
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VI.A. Consider/approve resolution to cast votes (5) for Henderson County Appraisal District Board of Director candidate(s) for the 2024-2025 term.
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VI.B. Consider/approve the purchase of two 77-passenger, pre-owned school buses from National Bus Sales.
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VI.C. Consider/approve 2024 tax roll levy - Smith County.
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VI.D. Consider/approve GASB 54 - Fund Balance Resolution
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VI.E. Consider/approve resolution of the board of trustees designating nonbusiness days for purposes of the Texas Public Information Act.
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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. Employment
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VII.C. Personnel
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VII.D. Safety & Security
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VII.E. Real Estate
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VIII. OPEN SESSION
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VIII.A. Personnel Resignations
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VIII.B. Employment
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IX. ADJOURN
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