September 15, 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 Personnel
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II.D. Discussion of Sale, Purchase, Exchange, Lease, or Value of Property
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III. Pledge of Allegiance - Del Valle Elementary
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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. 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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V.A. Minutes for:
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V.A.1. Regular Meeting: August 18, 2009
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V.B. Tax Office Report for August, 2009
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V.C. Investment Report for August, 2009
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V.D. Budget Report for August, 2009
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VI. Superintendent's Report
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VI.A. Silent Adopters Luncheon - November 6, 2009
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VI.B. Ribbon Cutting Ceremonies for 9th Grade Academy & Opportunity Center- September 23, 2009
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VI.C. Student Performance Initiative Update
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VI.C.1. Enrollment Update
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VI.C.2. Funding Update
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VI.D. Additional Teacher Positions for Growth
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VI.E. Business Office Update
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VI.E.1. Possible Board Budget Workshop for November 10, 2009
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VI.E.2. Appointment of Finance Committee to Meet with District Financial Advisors
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VI.F. Human Resources Update
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VII. Budget Amendment #2 2009-2010 General Fund
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VIII. Consider/Approve Ordinance Adopting Maintenance and Operations Tax Rate for 2009-2010
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IX. Consider/Approve Ordinance Adopting Interest and Sinking Tax Rate for 2009-2010
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X. Consider/Approve New Language in the Open Enrollment Section of DEC (Local) Compensation and Benefits: Leaves and Absences
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XI. Consider/Approve New Language under 6.1 of the Professional Contract
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XII. Consider/Approve Del Valle Board of Trustees Resolution for Board of the Year
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XIII. Approve Action on Items Discussed in Closed Session
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XIV. 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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