March 31, 2009 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 Contract Renewals and Proposed Non-Renewals for Professional Staff with Term Contracts
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II.B. Review Re-employment and Termination for Professional Staff with Probationary Contracts
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II.C. Review Employment, Resignations and Terminations of Professional Staff
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II.D. Review Employment, Resignations and Terminations of At-Will Personnel
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II.E. Discussion of Sale, Purchase, Exchange, Lease, or Value of Real Property
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II.F. Appointment of Athletic Director
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III. Pledge of Allegiance - Del Valle High School
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IV. 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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V. Recognition of DVHS Debate Team
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VI. Recognition of DVHS Boys and Girls Varsity Basketball Teams
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VII. Consider/Approve Order to Cancel General Trustee Election on May 9, 2009 for Single Member Districts 2 and 4
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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 - February 17, 2009
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VIII.B. Tax Office Report for February, 2009
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VIII.C. Investment Report for February, 2009
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VIII.D. Budget Report for February, 2009
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VIII.E. Budget Amendment #6 - General Fund 2008-2009
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VIII.F. Liability/Vehicle Insurance Renewal
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VIII.G. Consultant Contracts for 2009-2010
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IX. Consider/Approve Resolution for Governor’s Drug Free Schools Grant
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X. Consider/Approve the water/waste water service agreement with SWWC Utilities for DVISD Middle School #3
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XI. Consider/Approve the JOC's for Portable Building Related Contracts.
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XII. Superintendent's Report
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XII.A. State of the District Report
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XII.B. SPI Update
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XII.C. Communications- News 8 Story - Smith Elementary
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XII.D. Business Office Update
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XII.D.1. Budget Workshop on April 14, 2009
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XIII. Closed Session
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XIII.A. Discussion of Superintendent's Evaluation
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XIV. Consider/Approve Action on Items Discussed in Closed Session
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XV. 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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