August 16, 2011 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. Reorganization of Central Office Staff
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II.D. Discussion of Superintendent Contract
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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. Consider and Act on Plan for Reapportionment of Single Member Trustee Districts
Examinar y aprobar un plan de redistribución de los distritos de un solo miembro |
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VI. District Accountability Report: State and Adequate Yearly Progress
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VII. Leadership TASB: Richard Franklin III
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VIII. Designate a Delegate and Alternate for the TASA/TASB Annual Convention
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IX. Consider and Act on Ballot for Board of Director Nominees-Travis Central Appraisal District
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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: July 26, 2011 Regular Board Meeting
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X.B. Minutes for: August 2, 2011 Special Board Meeting
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X.C. Minutes for: August 4, 2011 Special Board Meeting
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X.D. Tax Office Report for July, 2011
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X.E. Investment Report for July, 2011
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X.F. Budget Report for July, 2011
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X.G. Budget Report by Object for July, 2011
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X.H. Identified 2011-2012 Acute Teacher Shortage Areas for Del Valle ISD
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X.I. PDAS Appraisers for 2011-2012
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X.J. Activities/Strategies that Support Goals for High School Allotment 2011-2012
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X.K. Student Code of Conduct for 2011-2012
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X.L. Professional Contract- Speech Pathologist
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XI. Superintendent's Report
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XI.A. Budget/Business Office Update
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XI.A.1. Budget Update - Discussion of Tax Rates for 2011-2012
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XI.A.2. Additional Teaching Positions for Growth
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XII. Consider and Act on Budget Amendment #2 General Fund for 2011-2012
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XIII. Consider and Act on Policy Update 90
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XIII.A. Affecting (LOCAL) Policies for Addition:
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XIII.A.1. BBI (LOCAL): Board Members - Technology Resources and Electronic Communications
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XIII.A.2. CY (LOCAL): Intellectual Property
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XIII.B. Affecting Local Policies for Revision:
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XIII.B.1. BBD (LOCAL): Board Members - Training and Orientation
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XIII.B.2. CQ (LOCAL): Technology Resources
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XIII.B.3. EI (LOCAL): Academic Achievement
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XIII.B.4. FMH (LOCAL): Student Activities - Commencement
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XIII.B.5. FNC (LOCAL): Student Rights and Responsibilities - Student Conduct
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XIII.B.6. FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices
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XIII.C. Affecting Local Policies for Deletion:
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XIII.C.1. EFE (LOCAL): Instructional Resources - Copyrighted Material
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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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