May 19, 2020 at 6:15 PM - Regular Board Meeting
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I. Call to Order
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II. Recognition Item:
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II.A. Recognition of Austin Regional Science Festival Award Winners
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II.B. Recognition of Del Valle ISD Special Olympics Team
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II.C. Fine Arts Board Recognition
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II.D. Recognition of Trustee Award Winners
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II.E. Announcement of Del Valle ISD Elementary and Secondary Teachers of the Year
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II.F. Recognition of Retirees
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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 5:00 pm on May 18, 2020, if you wish to address the Board of Trustees on an 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: Regular Meeting - April 21, 2020
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IV.B. Investment Report for April 2019
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IV.C. Tax Office Report for April 2020
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IV.D. Budget Report for April 2020
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IV.E. Budget Report by Object for April 2020
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IV.F. Fund Balance Report for April, 2020
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IV.G. Vehicle and Liability Insurance for 2020-2021
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IV.H. Purchases over $50,000 - Double S Plumbing
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IV.I. Purchases over $50, 000 - Merit Electric
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IV.J. Purchase Order Over $50,000 - High School Radios
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IV.K. Purchase over $50,000 - Campus Cafeteria Sound Replacement
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IV.L. Budget Amendment #10 - General Fund for 2019-2020
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V. Action Items:
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V.A. Consider and Act on Employee Compensation Proposal 2020-2021
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V.B. Consideration and Act on Pfluger Architect Fees for Design Services on Hornsby-Dunlap and Smith Elementary Replacement Projects
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V.C. Consideration and Act on Schematic Design Concept for the New Hornsby-Dunlap and Smith Elementary Schools
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V.D. Consideration and Act on Schematic Design Concept for the New Del Valle Middle School Project
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V.E. Consider and Act on Special Education purchase of an Activity Van and a Suburban for students served in our 18+ program
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V.F. Consider and Act on Adoption of Board Policy CCGB (LOCAL) Regarding Ad Valorem Taxes and Economic Development
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VI. Closed Session
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VI.A. Texas Government Code ยง 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint
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VI.B. Review Employment, Resignations and Terminations of Professional Staff
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VI.C. Review Employment, Resignations and Terminations of At-Will Personnel
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VI.D. Discussion of Personnel
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VI.E. Consultation with Attorney Regarding Chapter 21 Contracts
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VI.F. Consultation with Attorney Regarding Economic Development
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VII. Consider and Act on Items Discussed in Closed Session
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VIII. 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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