Public Meeting Agenda: September 20, 2011 at 6:15 PM - Regular

I. Call to Order

II. Closed Session

II.A. Review and Approve Employment, Resignations and Terminations of Professional Staff

II.B. Review Employment, Resignations and Terminations of At-Will Personnel

II.C. Discussion of Personnel

II.D. 2010-2011 Del Valle ISD Safety and Security Audit

II.E. Discussion of Superintendent's Contract

III. Pledge of Allegiance - Popham Elementary

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.

V. Consider and Act on Resolution Adopting Single Member Districts
Considerar y Actuar en un Resolución para Adoptar Distritos de un Solo Miembro.

VI. Consider and Act on Entering into an Engineering Contract with Hendrix Consulting Engineers to Produce Construction Documents and Utilize the Competitive Sealed Proposal (CSP) Method of Construction Delivery for the Heating, Ventilation and Air Conditioning (HVAC) Replacement Work as Related to Application and Acquisition of a State Energy Conservation Office “Texas Cool Schools” Grant.

VII. 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.

VII.A. Minutes for:

VII.A.1. Regular Meeting: August 16, 2011

VII.B. Tax Office Report for August, 2011

VII.C. Investment Report for August, 2011

VII.D. Budget Report for August, 2011

VII.E. Budget Report by Object for August 2011

VII.F. Travis County 4H Adjunct Faculty Agreement

VIII. Superintendent's Report

VIII.A. Curriculum and Instruction Update

VIII.A.1. Enrollment/Staffing Update

VIII.A.2. STAAR/EOC Policy Update

VIII.A.3. Model Classroom Projects

VIII.B. Business Office Update

VIII.B.1. Board Budget Workshop - Early November

VIII.C. Human Resources Update

VIII.C.1. Edu Jobs Funds

VIII.C.2. Maintenance Staffing Needs

VIII.D. Technology Update

VIII.D.1. Technology Staffing Needs

IX. Consider and Act on Budget Amendment #3 for General Fund for 2011-2012

X. Discussion of Employee Retention Bonus Plan for 2011-2012

XI. Consider and Act on Submitting Texas Education Agency Request for Maximum Class Size Exception Waivers

XII. Consider and Act on Ordinance Adopting Maintenance and Operations Tax Rate for 2011-2012

XIII. Consider and Act on Ordinance Adopting Interest and Sinking Tax Rate for 2011-2012

XIV. Approve Action on Items Discussed in Closed Session

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.

September 20, 2011 at 6:15 PM - Regular

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