December 14, 2010 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Hornsby-Dunlap Elementary
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III. Recognition of Retirees
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IV. Recognition for Gold Performance Awards
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V. Recognition of Hornsby-Dunlap Elementary Parent Volunteer Organization
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VI. Recognition of Dailey Middle School Robotics/Lego Tournament/Media Coverage
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VII. Recognition of Del Valle High School Austin Chamber of Commerce College Readiness Award/Media Coverage
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VIII. Public Hearing on 2009-2010 Academic Excellence Indicator System Report
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IX. 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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X. 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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X.A. Minutes for: Regular Meeting - November 16, 2010
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X.B. Tax Office Report for November, 2010
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X.C. Investment Report for November, 2010
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X.D. Budget Report for November, 2010
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X.E. 2011-2012 Secondary Course Catalog
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XI. Superintendent's Report
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XI.A. January School Board Recognition Dinner
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XI.B. Coats for Kids Update
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XI.C. Student Performance Initiative Report
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XI.C.1. December Graduation Report for Del Valle Opportunity Center
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XI.C.2. District Improvement Plan for 2010-2011
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XI.D. Budget Update
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XI.D.1. Board Budget Workshop - January 2011
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XI.E. Comptroller's FAST Report
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XII. Consider/Approve Elementary Rezoning Plan
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XIII. Consider/Approve Budget Amendment #6 for General Fund 2010-2011
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XIV. Consider/Approve School Calendar for 2011-2012 School Year
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XV. Consider/Approve Change Order #2 on the District-wide Accessibility Project Construction Contract with C.L. Carson
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XVI. Consider/Approve Minor Re-purpose of Old Cardinal Field House for Textbook Storage
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XVII. Schedule Tier 2 Training Date
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XVIII. Report of Board Training Hours Received to Date
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XIX. Closed Session
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XIX.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XIX.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XIX.C. Discussion of Lease of Property
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XIX.D. Discussion of Personnel with Attorney
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XIX.E. Discussion of Timeline for Superintendent's Evaluation
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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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