July 16, 2013 at 6:15 PM - Regular
Agenda |
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I. Call to Order
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II. Pledge of Allegiance
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III. Recognition of HealthierUS School Challenge Award - Child Nutrition Department
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IV. Recognition of TASB Loss Prevention Grant 2013-2014 - Transportation
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V. Recognition of TASB 2013 Risk Management Award - Ruben Reyes
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VI. Recognition of Laura Montoya for CTSBO Certification
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VII. 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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VIII. Survey of Employee Engagement Conducted by the Institute for Organizational Excellence (UT Austin)
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IX. Closed Session:
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IX.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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IX.B. Review Employment, Resignations and Terminations of At-Will Personnel
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IX.C. Discussion of Personnel
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IX.D. Review Recommendation for Popham Elementary Principal and Director of Bilingual/ESL
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X. Approve Action on Items Discussed in Closed Session
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XI. Benchmark 4 Excellence Presentation
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XII. Consider and Act on Travis County Offer for the Extension of Westall Street to FM 969
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XIII. Consider and Act on Student Meal Price Increases for 2013-2014
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XIV. 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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XIV.A. Minutes for: Regular Meeting - June 18, 2013
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XIV.B. Minutes for: Special Meeting - June 25, 2013
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XIV.C. Investment Report for June, 2013
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XIV.D. Tax Office Report for June, 2013
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XIV.E. 21st Century Grant Contracts
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XIV.F. Student Athletic Insurance
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XV. Consider and Act on the Hazardous Routes for 2013-2014
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XVI. Consider and Act on Del Valle ISD Health Insurance Contribution Rate to TRS Active Care for 2013-2014
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XVII. Consider and Act on Budget Amendment #1 - 2013-2014 General Fund
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XVIII. Review Changes to Board Policy DH (LOCAL) Employee Standards of Conduct
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XIX. Consider and Act on Policy Update 97
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XIX.A. Policies for Addition:
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XIX.A.1. DBAA (LOCAL) Employment Requirements and Restrictions: Criminal History and Credit Reports
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XIX.B. Policies for Revision:
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XIX.B.1. CNA (LOCAL) Transportation Management: Student Transportation
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XIX.C. Policies for Deletion:
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XIX.C.1. DPB (LOCAL) Personnel Positions: Substitute, Temporary, and Part-Time Positions
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XX. 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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