March 24, 2020 at 6:15 PM - Regular Board
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I. Call to Order
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II. Pledge of Allegiance - Hornsby-Dunlap Elementary
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III. Public Comment*
Description:
*A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:30 pm on March 24, 2020, if you wish to address the Board of Trustees on an agenda or non-agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting.
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IV. 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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IV.A. Minutes for: Special Meeting - February 12, 2020
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IV.B. Minutes for: Regular Meeting - February 18, 2020
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IV.C. Minutes for: Special Meeting - February 24, 2020
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IV.D. Minutes for: Special Meeting - February 25, 2020
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IV.E. Minutes for: Special Meeting - February 26, 2020
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IV.F. Minutes for: Special Meeting - March 2, 2020
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IV.G. Tax Office Report for February 2020
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IV.H. Investment Report for February 2020
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IV.I. Budget Report for February 2020
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IV.J. Budget Report by Object for February 2020
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IV.K. Fund Balance Report for January, 2020
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IV.L. Budget Amendment #8 - General Fund 2019-2020
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IV.M. Continuation and Expansion of Breakthrough Austin Partnership for the 2020-2021 School Year
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IV.N. Purchases over $50,000 - Technology Refresh Project
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IV.O. Contracts over $50,000 - Presence Learning
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IV.P. Contracts over $50,000 - Lead4Ward
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IV.Q. Contract over $50,000 - Dr. Sandra Mercuri
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IV.R. Contract over $50,000 - District Data Transport
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IV.S. Purchase over $50,000 - KACE Computer System and Deployment Manager
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IV.T. Purchase over $50,000 - Virtual Instruments Data Center Health Monitor
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IV.U. Purchase over $50,000 - District Security Storage and Camera Management Upgrade
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IV.V. Purchase over $50,000 - District Network Fiber Upgrade
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IV.W. Purchases over $50,000 - Service Vehicle Purchase/Caldwell Country Chevrolet
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IV.X. Purchase over $50,000 - Desktop Computers to Replace Virtual Machines
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IV.Y. Purchase over $50,000 - District Technology Refresh 2020-2021
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IV.Z. Purchase over $50,000 - District Network Switch and Wireless Upgrade
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V. Action Items:
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V.A. Consider and Act on Resolution of the Board of Trustees of Del Valle ISD Regarding Delegation of Authority During the COVID-19 Emergency
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V.B. Consider and Act on Amendment of Sodexo’s Contract for the 2020-2021 School Year
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V.C. Consider and Act on Approval of Construction Manager at Risk (CMAR)
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VI. Closed Session
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VI.A. Consider Superintendent's Recommendation Regarding Possible Hiring of Chief of Police/School Safey Officer and Chief Academic Officer
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VI.B. Discussion of Superintendent's Contract
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VI.C. Discussion of Personnel
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VII. Consider and Act on Employment of Chief of Police/School Safety Officer
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VIII. Consider and Act on Employment of Chief Academic Officer
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IX. Approval of Offer to Employ New Superintendent
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X. 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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