July 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 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/Lease/Purchase of Land
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II.D. Discussion of Personnel
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III. Pledge of Allegiance
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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. Report on Medtronic Grant - Save a Life CPR Project
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VI. Consider/Approve the Schematic Design Phase Drawings for Del Valle ISD Elementary School #8
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VII. Consider/Approve Support For or Opposition to RIM Enterprises' Waiver Application for Alcohol Sales Variance
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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 - June 23, 2009
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VIII.B. Tax Office Report for June, 2009
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VIII.C. Investment Report for June, 2009
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VIII.D. Vendor Selection for Armored Car Services
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VIII.E. Renew Updated JJAEP Contract
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VIII.F. Renewal of Region XIII Regional Day School for the Deaf Shared Services Arrangement Agreement
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IX. Consider/Approve the Hazardous Routes for 2009-2010
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X. Superintendent's Report
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X.A. Business Office Update
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X.A.1. Preliminary FIRST Rating
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X.A.2. Legislative Update - Federal Stimulus Funds
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X.B. Superintendent Performance Initiative
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X.B.1. Annual Yearly Progress (AYP) Update
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XI. Consider/Approve Modification of Ground Lease with T-Mobile USA
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XII. Consider/Approve Purchase of a Washer/Dryer for Athletic Department
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XIII. Discuss Board of Year
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XIV. 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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