April 27, 2010 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 and Contract Negotiations for Superintendent
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II.D. Discussion of Personnel
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II.E. Consultation with School Attorney
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III. Pledge of Allegiance
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IV. Parent Involvement Recognition
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V. 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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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 30, 2010
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VI.B. Minutes for: Special Meeting - April 6, 2010
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VI.C. Minutes for: Budget Workshop - April 6, 2010
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VI.D. Tax Office Report for March, 2010
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VI.E. Investment Report for March, 2010
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VI.F. Budget Report for March, 2010
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VI.G. Budget Amendment #8, General Fund
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VI.H. Vendor Selection for Moisture Retention Project
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VII. Consider/Approve “Order Authorizing the Issuance of Del Valle Independent School District Unlimited Tax School Building Bonds, Series 2010; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement, the Execution of a Paying Agent/Registrar Agreement, a Bond Purchase Agreement and Other Matters Related to the Issuance of the Bonds.”
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VIII. Consider/Approve Amendment to Sodexo Contract for the 2010-2011 School Year
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IX. Consider/Approve Final Payment to the General Contractor on the Del Valle ISD Security Vestibule Improvement Project
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X. Consider/Approve Exterior Brick and Color Selections for Del Valle ISD Joseph Gilbert Elementary (ES #8)
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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. Staffing Update for Dailey Middle
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XII.B. Human Resources Update
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XII.B.1. Student Health Advisory Committee (SHAC) Report 2009-2010
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XII.B.2. Retiree Reception
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XII.C. Business Office Update
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XII.C.1. Budget Update
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XII.C.2. Moody's Rating Upgrade
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XII.D. Communications Update
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XII.D.1. Adopt-A-School Year End Banquet
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XII.D.2. DVHS Graduation Date
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XII.D.3. May 2010 Election Date
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XII.D.4. Trustee Awards Dates
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XIII. Consider 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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