April 21, 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 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 Evaluation, Contract, and Salary Negotiation for Superintendent
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II.D. Discussion of Personnel
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III. Pledge of Allegiance - Smith
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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 Del Valle High School Varsity Girls and Boys Soccer Teams
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VI. 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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VI.A. Minutes for: Regular Meeting - March 31, 2009
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VI.B. Minutes for: Budget Workshop - April 14, 2009
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VI.C. Tax Office Report for March, 2009
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VI.D. Investment Report for March, 2009
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VI.E. Budget Report for March, 2009
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VI.F. Budget Amendment #7, General Fund
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VII. Consider/Approve the Educational Specification Program for the Design of Del Valle Independent School District Elementary School #8.
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VIII. Consider/Approve the Naming of the Street on the West Side of Hornsby-Dunlap Elementary School
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IX. Consider/Approve Relocating Two Portable Classrooms from Del Valle High School to the Administration Building
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X. Consider/Approve Purchasing Two Portable Classroom Buildings from the Buy Board for the Early Childhood Education Center
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XI. Review/Re-approve Del Valle Independent School District Investment Policies
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XII. Superintendent's Report
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XII.A. Student Performance Initiative
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XII.A.1. Pre-Kindergarten Grant Information
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XII.B. Human Resources Update
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XII.B.1. 2009-2010 Hiring Season
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XII.B.2. Spring 2009 Recruiting
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XII.B.3. Substitutes and Absences
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XII.B.4. Fingerprinting
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XII.C. Business Office Update
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XII.C.1. Budget Update
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XII.D. Communications Update
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XII.D.1. Adopt-A-School Banquet
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XII.D.2. DVHS Graduation Date
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XII.D.3. May 2009 Election Date
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XII.D.4. Trustee Awards Dates
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XIII. Consider/Approve Identified Additional Positions for the 2009-2010 School Year
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XIV. Consider 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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