August 19, 2008 at 6:15 PM - Regular
Agenda |
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I. Call to Order
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II. Closed Session
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II.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Discussion of Personnel Matters
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II.D. Discussion of Sale/Lease/Purchase of Land
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II.E. Discussion of Lease of School Owner Property
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II.F. Consider Proposed Termination and/or Suspension without Pay of Probationary Employee
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II.G. 551.071, Texas Government Code, Consultation with Attorney Regarding Pending Litigation
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II.G.1. Cause No. D-1-GN-07-004389; June Grady Morrison, et al v. Del Valle Independent School District, et al; In the 200th Judicial District Court, Travis County, Texas;
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II.G.2. Cause No. D 1 GN 08 000336; Alberta Grady, et al. v. Del Valle
Independent School District, et al; In the 419th Judicial District Court, Travis County, Texas.
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III. Pledge of Allegiance
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IV. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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V. Recognition of Campus for Student Attendance
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VI. Recognition of Popham Elementary for CATCH Award
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VII. Recognition of Janice Patterson for TASBO Certification
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VIII. Presentation of Expenditure Targets for 2008-2009
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IX. Consider/Approve Resolution on Expenditure Targets
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X. Discuss Alchohol Beverage Code Regulations as they Pertain to Development on Ross Road Near the High School
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XI. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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XI.A. Minutes for:
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XI.A.1. Regular Meeting: July 22, 2008
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XI.B. Tax Office Report for July, 2008
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XI.C. Investment Report for July, 2008
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XI.D. Budget Report for July, 2008
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XI.E. Identified 2008-2009 Acute Teacher Shortage Areas for Del Valle ISD
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XI.F. Additional PDAS Appraisers
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XII. Consider/Approve the Recommendations and Strategy for 2007 Bond Funded Projects as Relating to the District Safety and Security Audit
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XIII. Consider/Approve the Selection of an Architect for the Bond Funded Districtwide Accessiblity Improvement Project(s)
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XIV. Consider/Approve Schematic Design Phase Plans for the New DVISD Middle School #3
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XV. Consider/Approve the Relocation of a Portable Restroom Building from Hillcrest Elementary School to Del Valle Middle School
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XVI. Superintendent's Report
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XVI.A. SPI Update
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XVI.A.1. Accountability Ratings - State and AYP
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XVI.A.2. Summer School Report
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XVI.B. Board Member Tickets for Seating at Home Football Games
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XVI.C. Budget/Businesss Office Update
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XVI.C.1. Budget Update - Discussion of Tax Rates for 2008-2009
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XVI.C.2. Local Government Officer Conflicts Disclosure Statement
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XVI.C.3. Booster Annual Club Meeting Date: August 26, 2008
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XVI.C.4. Audit Update/Board Disclosures
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XVI.C.5. TEA Disclosure Letter 2007-2007 Audit
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XVI.D. HR Update
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XVI.D.1. Update on Employment Status for 2008-2009 School Year
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XVI.D.2. Daycare Update
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XVII. Discussion of TASB Board Book Option for Board Agendas
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XVIII. Consider/Approve ACC and Del Valle ISD Coordinator, Outreach Services Interlocal Agreement
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XIX. Consider/Approve Activities/Strategies that Support Goas for Fund 428 - High School Allotment 2008-2009
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XX. Review TASB Legal Policies Update 83
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XX.A. Legal Policies for Review:
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XX.A.1. BBB Board Members: Elections
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XX.A.2. BBG Board Members: Compensation and Expenses
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XX.A.3. CCF Local Revenue Sources: Loans and Notes
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XX.A.4. CCG Local Revenue Sources: Ad Valorem Taxes
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XX.A.5. CLB Buildings, Grounds, and Equipment Management: Maintenance
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XX.A.6. CMD Equipment and Supplies Management: Instructional Materials Care and Accounting
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XX.A.7. COB Food Services Management: Free and Reduced-Price Food Program
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XX.A.8. CRG Insurance and Annuities Management: Deferred Compensation and Annuities
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XX.A.9. DAA Employment Objectives: Equal Employment Opportunity
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XX.A.10. DEA Compensation and Benefits: Salaries and Wages
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XX.A.11. DEC Compensation and Benefits: Leaves and Absences
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XX.A.12. DEE Compensation and Benefits: Expense Reimbursement
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XX.A.13. DF Termination of Employment
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XX.A.14. DIA Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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XX.A.15. DMA Professional Development: Required Staff Development
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XX.A.16. DPB Personnel Positions: Substitute, Temporary, and Part-Time Positions
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XX.A.17. EFAA Instructional Materials Selection and Adoption: Textbook Selection and Adoption
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XX.A.18. EFB Instructional Resources: Library Media Programs
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XX.A.19. EHAC Basic Instructional Program: Required Instructional (Secondary)
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XX.A.20. EHBC Special Programs: Compensatory/Accelerated Services
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XX.A.21. EHBE Special Programs: Bilingual Education/ESL
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XX.A.22. EIC Academic Achievement: Class Ranking
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XX.A.23. EIF Academic Achievement: Graduation
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XX.A.24. FM Student Activities
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XX.A.25. FNCE Student Conduct: Telecommunications Devices
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XX.A.26. FNCG Student Conduct: Weapons
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XX.A.27. FOC (Exhibit) Student Discipline: Placement in a Disciplinary Alternative Education Setting
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XX.A.28. GBAA (Exhibit) Information Access: Requests for Information
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XXI. Consider/Approve Resolution on Purchase or Condemnation of Property for Middle School #3
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XXII. Consider/Approve Candidate Endorsement for the Region XIII Position for the TASB Board of Directors
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XXIII. Approve Action on Items Discussed in Closed Session
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XXIV. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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