September 16, 2014 at 6:15 PM - Regular
Agenda |
---|
I. Call to Order
|
II. Pledge of Allegiance - Del Valle Elementary
|
III. Recognition of Jacob Shaw for the YMCA Top Justice Award
|
IV. Bond Refunding Update
|
V. Consider and Act on Contract with Travis County to Conduct Elections
|
VI. Consider and Act on Cancellation of Election for Single Member Districts 1. 7, 8, and 9.
|
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.
|
VIII. Closed Session
|
VIII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
|
VIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
|
VIII.C. Discussion of Personnel
|
VIII.D. Discussion of Superintendent Evaluation/Instrument
|
IX. 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.
|
IX.A. Minutes for:
|
IX.A.1. Regular Meeting: August 12, 2014
|
IX.B. Tax Office Report for August, 2014
|
IX.C. Investment Report for August, 2014
|
IX.D. Budget Report for August, 2014
|
IX.E. Budget Report by Object for August 2014
|
IX.F. Travis County 4-H Adjunct Faculty Agreement
|
IX.G. Contract over $50,000: Microsoft License Renewal
|
IX.H. Contract over $50,000: Basic Network & Support
|
IX.I. Contract over $50,000: VOIP Maintenance and Support
|
IX.J. Consulting Contracts Exceeding $50,000—Education Service Center, Region 13 (ESC-13)
|
IX.K. Appointment of Student Health Advisors Committee (SHAC) Committee Members
|
X. Discussion of High School Instructional Pilot Redesign Presentation
|
XI. Consider and Act on Budget Amendment #3 General Fund for 2014-2015
|
XII. Consider and Act on Follet Asset Management System from Excess Bond Funds
|
XIII. Superintendent's Report
|
XIII.A. Human Resources Update
|
XIII.A.1. Enrollment/Staffing Update
|
XIII.A.2. Discussion of Del Valle ISD Culture and Climate Survey
|
XIV. Benchmark for Excellence Presentation
|
XV. Consider and Act on Submitting Texas Education Agency Request for Maximum Class Size Exception Waivers
|
XVI. Consider and Act on Ordinance Adopting Maintenance and Operations Tax Rate for 2014-2015
|
XVII. Consider and Act on Ordinance Adopting Interest and Sinking Tax Rate for 2014-2015
|
XVIII. Discussion of Board Evaluation Instrument
|
XIX. Consider and Act on Local Policy Update 100, Affecting Local Policies
|
XIX.A. Policies for Addition:
|
XIX.A.1. CKE (LOCAL) Safety Program/Risk Management: Security Personnel
|
XIX.B. Policies for Addition:
|
XIX.B.1. CPC (LOCAL) Office Management: Records Management
|
XIX.B.2. CRD (LOCAL) Insurance and Annuities Management: Health and Life Insurance
|
XIX.B.3. FDA (LOCAL) Admissions: Interdistrict Transfers
|
XIX.B.4. FL (LOCAL) Student Records
|
XIX.B.5. GKB (LOCAL) Community Relations: Advertising and Fund Raising in the Schools
|
XX. Approve Action on Items Discussed in Closed Session
|
XXI. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
|