December 16, 2008 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session
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II.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Discussion of Sale, Purchase, Exchange, Lease, or Value of Real Property
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II.D. Discuss Contract Renewal with Commercial Texas with Attorney
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II.E. Discussion of Personnel
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III. Pledge of Allegiance - Popham Elementary
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IV. Recognition for Student Performance Initiative and Gold Performance Awards
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V. Public Hearing on 2007-2008 Academic Excellence Indicator System Report
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VI. 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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VII. Consider/Approve Moving Financial Advisory Services to Specialized Public Finance, Inc.
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VIII. Consider/Approve District 457 Employee Investment Plan with Region X RAMS Consortium
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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.
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IX.A. Minutes for: Regular Meeting - November 18, 2008
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IX.B. Tax Office Report for November, 2008
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IX.C. Investment Report for November, 2008
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IX.D. Budget Report for November, 2008
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IX.E. District Improvement Plan for 2008-2009
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X. Superintendent's Report
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X.A. January School Board Recognition Dinner
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X.B. Coats for Kids Update
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X.C. Update on Del Valle ISD Band Program
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X.D. Communications/Community Relations Report
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X.E. Policy Audit by TASB
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X.F. Schedule Board of the Year Profile Session for February 6, 2008
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X.G. Update for DVISD Summer School Program
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X.H. Implementation of Additonal TAKS Strategy
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X.I. Budget Update
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X.I.1. Legislative Update-81st Session
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X.I.2. BuyBoard Rebate
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XI. Consider/Approve 10 Additional Teaching Vacancies for 2008-2009
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XII. Review Legal Policy Update 84
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XII.A. For Review:
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XII.A.1. BBB Board Members: Elections
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XII.A.2. BQA Planning and Decision-Making Process: District-Level
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XII.A.3. BQB Planning and Decision-Making Process: Campus-Level
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XII.A.4. CCA Local Revenue Sources: Bond Issues
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XII.A.5. CDA Other Revenues: Investments
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XII.A.6. CNA Transportation Management: Student Transportation
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XII.A.7. CNB Transportation Management: District Vehicles
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XII.A.8. CNC Transportation Management: Transportation Safety
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XII.A.9. CQ Electronic Communication and Data Management
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XII.A.10. CV Facilities Construction
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XII.A.11. DBAA Employment Requirements and Restrictions: Criminal History and Credit Reports
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XII.A.12. DEA Compensation and Benefits: Salaries and Wages
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XII.A.13. DFAA Probationary Contracts: Suspension/Termination During Contract
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XII.A.14. DG Employee Rights and Privileges
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XII.A.15. EEL Instructional Arrangements: Contracts with Outside Agencies
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XII.A.16. EGA Curriculum Development: Innovative and Magnet Programs
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XII.A.17. EHAC Basic Instructional Program: Required Instruction (Secondary)
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XII.A.18. EHBA Special Programs: Special Education
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XII.A.19. EHBAA Special Education: Indentification, Evaluation, and Eligibility
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XII.A.20. EHBAB Special Education: ARD Committee and Individualized Education Program
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XII.A.21. EHBAC Special Education: Students in Nondistrict Placement
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XII.A.22. EHBAD Special Education: Transition Services
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XII.A.23. EHBAE Special Education: Procedural Requirements
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XII.A.24. EHBC Special Programs: Compensatory/Accelerated Services
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XII.A.25. EI Academic Achievement
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XII.A.26. EJ Academic Guidance Program
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XII.A.27. EKB Testing Programs: State Assessment
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XII.A.28. EKBA State Assessment: LEP Students
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XII.A.29. FFAA Wellness and Health Services: Physical Examinations
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XII.A.30. FM Student Activities
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XII.A.31. FMH Student Activities: Commencement
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XII.A.32. FNA Student Rights and Responsiblites: Student Expression
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XII.A.33. FOC Student Discipline: Placement in a Disciplinary Alternative Education Setting
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XII.A.34. FOF Student Discipline: Students with Disabilities
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XII.A.35. GA Access to Programs, Services, and Activities
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XII.A.36. GBA Public Information Program: Access to Public Information
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XII.A.37. GKB Community Relations: Advertising and Fund Raising in the Schools
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XII.A.38. GKG Community Relations: School Volunteer Program
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XII.A.39. FFG (Exhibit) Student Welfare: Child Abuse and Neglect
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XIII. Consider/Approve Local Policies from Update 84
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XIII.A. For Approval as Written:
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XIII.A.1. BJCF Superintendent: Nonrenewal
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XIII.A.2. CDA Other Revenues: Investments
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XIII.A.3. CE Annual Operating Budget
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XIII.A.4. CI School Properties Disposal
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XIII.A.5. CNA Transportation Management: Student Transportation
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XIII.A.6. DFBB Term Contracts: Nonrenewal
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XIII.A.7. EEH Instructional Arrangements: Homebound Instruction
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XIII.A.8. FDB Admissions: Intradistrict Transfers and Classroom Assignments
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XIII.A.9. FNCE Student Conduct: Telecommunications/Electronic Devices
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XIV. Consider/Approve Fee for Confiscated Telecommunication and Other Electronic Devices
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XV. Approve Action on Items Discussed in Closed Session
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XVI. 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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