Public Meeting Agenda: August 20, 2013 at 6:15 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Chamber of Commerce/City of Austin Development Update

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.

V. Closed Session

V.A. Review and Approve Employment, Resignations and Terminations of Professional Staff

V.B. Review Employment, Resignations and Terminations of At-Will Personnel

V.C. Discussion of Personnel Matters

VI. Approve Action on Items Discussed in Closed Session

VII. State Accountability Report: District and Campus Performance Results

VIII. 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.

VIII.A. Minutes for: July 16, 2013 Regular Board Meeting

VIII.B. Tax Office Report for July, 2013

VIII.C. Investment Report for July, 2013

VIII.D. Budget Report for July, 2013

VIII.E. Budget Report by Object for July, 2013

VIII.F. Identified 2013-2014 Acute Teacher Shortage Areas for Del Valle ISD

VIII.G. PDAS Appraisers for 2013-2014

VIII.H. Activities/Strategies that Support Goals for High School Allotment 2013-2014

VIII.I. Student Code of Conduct for 2013-2014

VIII.J. Special Education Professional Contracts Exceeding $50,000 for the 2013-2014 School Year

VIII.K. Travis County 4H Adjunct Faculty Agreement

VIII.L. Vendor Selection for Armored Car Services

VIII.M. Vendor Selection for Waste Disposal and Recycling Services

VIII.N. CSCOPE: Scope and Sequence Materials

VIII.O. Communities in School Contract for 2013-2014

VIII.P. Capital Area Council of Governments (CAPCOG) Resolution to Join

VIII.Q. Response to Intervention (RtI) Instructional Materials

IX. Superintendent's Report

IX.A. Budget/Business Office Update

IX.A.1. Budget Update - Discussion of Tax Rates for 2013-2014

IX.B. Curriculum and Instruction Update

IX.B.1. Review of Bilingual Instruction Model for Del Valle ISD

X. Consider and Act on Budget Amendment #2 General Fund for 2013-2014

XI. Consider and Act on DVISD 2013-2014 Calendar Waivers-TEA: Staff Development, Early Release, and Modified Testing Day Schedule

XII. Consider and Act on Revisions to Board Policy GKD (LOCAL) Non School Use of School Facilities

XIII. Consider and Act on Revisions to Board Policy DH (Local) Employee Standards of Conduct

XIV. Consider and Act on Revisions to AE (LOCAL) Educational Philosophy

XV. Designate a Delegate and Alternate for the TASA/TASB Annual Convention

XVI. Board Discussion of TRS Activecare Insurance Plan - Addressing Concerns at State Level

XVII. Adjourn**

Description: ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.

August 20, 2013 at 6:15 PM - Regular

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