June 16, 2015 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 Del Valle High School YMCA State Youth and Government Winners
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IV. Recognition of TASB Loss Prevention Grant Award
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V. Recognition of TAPT Bus Road-eo Winners
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VI. Consider and Act with Respect to Resolution Authorizing Redemption of Certain of the District’s Unlimited Tax School Building Bonds, Series 2007
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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. 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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VIII.A. Minutes for: Regular Meeting- May 19, 2015
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VIII.B. Minutes for: Special Meeting- June 2, 2015
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VIII.C. Tax Office Report for May 2015
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VIII.D. Investment Report for May 2015
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VIII.E. Budget Report for May 2015
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VIII.F. Budget Report by Object for May 2015
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VIII.G. District Excess Worker's Compensation Insurance for 2015-2016
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VIII.H. Contract over $50,000: Special Education Professional Contracts
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VIII.I. Property Insurance for 2015-2016
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VIII.J. Award of Job Order Contracts for Relocation, Minor Construction, Repair, Rehabilitation, and Alteration of Portable Classroom and Restroom Buildings
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IX. Discussion of Student Discipline Committee Recommendations
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X. Adopt-A-School Update
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XI. Review and Reapprove Investment Policies: CDA (LEGAL) and CDA (LOCAL)
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XII. Update on Preliminary STAAR/EOC Results
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XIII. Consider and Act on Final Budget Amendments for 2014-2015
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XIV. Consider and Act on Budget for 2015-2016
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XV. Consider and Act on Board Policy DCD (LOCAL) Employment Practices: At-will Employment
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XVI. Consider and Act on Local Policy Update 102, Affecting Local Policies
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XVI.A. Policies for Addition:
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XVI.A.1. DEAB (LOCAL) Compensation Plan: Wage and Hour Laws
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XVI.B. Policies for Revision:
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XVI.B.1. DBB (LOCAL) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases
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XVI.B.2. DFFA (LOCAL) Reduction in Force: Financial Exigency
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XVI.B.3. FO (LOCAL) Student Discipline
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XVI.C. Policies for Deletion:
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XVI.C.1. FNC (LOCAL) Student Rights and Responsibilities: Student Conduct
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XVII. Discussion of Superintendent Goals for 2015-2016
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XVIII. Consider and Act on Approval of Application and Expenses for Leadership TASB
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XIX. Closed Session
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XIX.A. Discussion of Personnel
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XIX.B. Review Employment, Resignations and Terminations of Professional Staff
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XIX.C. Review Employment, Resignations and Terminations of At-Will Personnel
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XX. Approve Action on Items Discussed in Closed Session
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XXI. Board Training - Board Operating Procedures
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XXII. 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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