August 17, 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 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 Matters
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II.C.1. General Personnel Items
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II.C.2. Consultation with Attorney Regarding District Grievance Procedures
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II.C.3. Conny B. Hatch III -vs- DVISD Update
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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. Recognition of Friday Night Lights
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VI. District Accountability Report: State and Adequate Yearly Progress
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VII. 2009-2010 Student Initiative Performance Awards
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VIII. Announcement of DVISD as a TEA Recognized District for the 2009-2010 School Year
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IX. Recognition of Appointment of Irma Lira and Rosemary Banda for TASBO Certification
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X. Recognition of Hornsby-Dunlap Elementary for Student Attendance for 2009-2010
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XI. Recognition of Laurie Jurado: Harvard Principalship Program
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XII. Designate a Delegate and Alternate for the TASA/TASB Annual Convention
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XIII. 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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XIII.A. Minutes for: July 20, 2010 Regular Board Meeting
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XIII.B. Tax Office Report for July, 2010
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XIII.C. Investment Report for July, 2010
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XIII.D. Budget Report for July, 2010
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XIII.E. Identified 2010-2011 Acute Teacher Shortage Areas for Del Valle ISD
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XIII.F. Professional Contract - Speech Therapist
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XIII.G. PDAS Appraisers for 2010-2011
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XIII.H. Activities/Strategies that Support Goals for Fund 428 - High School Allotment 2010-2011
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XIII.I. Final Payment to the General Contractor on the Technology HVAC Project
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XIII.J. Final Payment to the General Contractor on the District-wide Accessibility Project
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XIV. Consider Employee Level III Grievance: Anabel Martinez
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XV. Superintendent's Report
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XV.A. SPI Update
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XV.A.1. 2010-2011 Graduation Ceremonies for Del Valle High School and Opportunity Center
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XV.A.2. Grants Update
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XV.A.3. 2010 DVISD Summer School Report
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XV.A.4. Rezoning Timeline for Gilbert Elementary
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XV.A.5. Registration Update for Staffing
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XV.B. Board Member Tickets for Seating at Home Football Games and UIL Passes
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XV.C. Budget/Business Office Update
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XV.C.1. Budget Update - Discussion of Tax Rates for 2010-2011
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XV.C.2. Local Government Officer Conflicts Disclosure Statement
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XV.C.3. Budget Workshop: September 7, 2010
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XVI. Review Budget Amendment for State Fiscal Stabilization Fund (SFSF) for 2010-2011
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XVII. Consider/Approve Budget Amendment #1 General Fund for 2010-2011
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XVIII. Consider/Approve Budget Amendment #2 Food Service for 2010-2011
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XIX. Discuss placing an item on a future agenda to invite representatives from Formula 1 to give us an idea about the impact it will have on Del Valle
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XX. Approve Action on Items Discussed in Closed Session
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XXI. 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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