April 22, 2014 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Baty Elementary School
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III. Recognition of DVHS Boys Varsity Soccer Team
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IV. Consider and Act on Award of Construction Manager At-Risk (CMAR) for the Specified District-Wide Renovation Project and Additions
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V. Consider and Act on the Guaranteed Maximum Price for 2014 High School Renovations
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VI. Del Valle ISD Freeport Presentation - Austin Chamber
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VII. Consider and Act on the Language for the Freeport Exemption Hold Harmless Agreement
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VIII. 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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IX. Consider and Act on General Funds to Paint F-4 Fighter Jet at Administration Building
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X. Consider and Act on Budget Amendment #7 General Fund
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XI. Consider and Act on Conditional Purchase Order for School Bus from General Funds
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XII. Closed Session
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XII.A. Consider Employment, Resignations and Terminations of Professional Staff
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XII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XII.C. Discussion of Personnel
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XIII. 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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XIII.A. Minutes for: Regular Meeting - March 18, 2014
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XIII.B. Tax Office Report for March, 2014
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XIII.C. Investment Report for March, 2014
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XIII.D. Budget Report for March, 2014
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XIII.E. Budget Report by Object for March, 2014
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XIII.F. Fuel Contract
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XIII.G. High School Redesign Furniture
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XIII.H. Purchase Order for School Bus from IDEA-B Funds
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XIV. Update from School Health Advisory Committee
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XV. Review/Re-approve Del Valle Independent School District Investment Policies
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XVI. Presentation of HB5 Community and Student Engagement Piece
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XVII. Budget Update
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XVIII. Consider and Act on Additional Positions for the 2014-2015 School Year
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XIX. Consider and Act on District Contribution for Employee Health Insurance for 2014-2015 Plan Year
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XX. Consider and Act on Superintendent's Recommendation for Employee Compensation for 2014-2015
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XXI. Consider and Act on 2014-2015 Teacher Hiring Schedule
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XXII. Local Policy Update
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XXII.A. First Review
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XXII.A.1. CL (LOCAL) Buildings, Grounds, and Equipment Management
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XXII.A.2. CW (LOCAL) Naming Facilities
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XXII.A.3. EIF (LOCAL) Academic Achievement - Graduation
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XXIII. Consider and Act on Local Policy Update 99, Affecting Local Policies
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XXIII.A. Policies for Revision:
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XXIII.A.1. BDD (LOCAL) Board Internal Organization: Attorney
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XXIII.A.2. BP (LOCAL) Administrative Regulations
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XXIII.A.3. CK (LOCAL) Safety Program/Risk Management
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XXIII.A.4. EHDC (LOCAL) Alternative Methods for Earning Credit: Credit by Examination Without Prior Instruction
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XXIII.A.5. FFH (LOCAL) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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XXIII.B. Policies for Deletion:
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XXIII.B.1. CFEA (LOCAL) Payroll Procedures: Salary Deductions and Reductions
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XXIII.B.2. DAC (LOCAL) Employment Objectives: Objective Criteria for Personnel Decisions
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XXIII.B.3. FFF (LOCAL) Student Welfare: Student Safety
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XXIV. Consider and Act on Items Discussed in Closed Session
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XXV. 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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