October 18, 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
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II.D. Discussion of Superintendent's Contract
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III. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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IV. Public Hearing to Consider a Tax of Personal Property in Transit at Which Members of the Public are Permitted to Speak For or Against the Taxation of Property
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V. Pledge of Allegiance - Baty Elementary School
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VI. Recognition of Human Resources Department for Texas Education Human Resources Awareness Month
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VII. Recognition of Jean MacInnis - 2011 School District Employee of the Year from Central Texas After School Network
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VIII. Review of Travis County Expansion of Westall Street by Dailey Middle School
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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. Consider and Act on 2010-2011 Annual Financial Audit
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XI. Consider and Act on Resolution to Approve Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code 11.253
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XII. Consider and Act on Adopting Resolution for Del Valle ISD Cafeteria Plan
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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:
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XIII.A.1. Regular Meeting: September 20, 2011
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XIII.B. Tax Office Report for September, 2011
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XIII.C. Investment Report for September, 2011
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XIII.D. Budget Report for September, 2011
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XIII.E. Budget Report by Object for September, 2011
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XIV. Superintendent's Report
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XIV.A. Curriculum and Instruction Update
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XIV.A.1. Performance Based Monitoring Accountability System (PBMAS)
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XV. Consider and Act on Employee Retention Bonus Plan 2011-2012
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XVI. Consider and Act on Providing DAEP Transportation |
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XVII. Consider and Act on Budget Amendment #4 - General Fund
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XVIII. Consider and Act on Joining the Equity Center School Finance Lawsuit
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XIX. Consider and Act on General Election Date for Del Valle ISD
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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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