November 15, 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. Pledge of Allegiance - Smith Elementary
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IV. Recognition of Jennifer Ochoa & Teresa Aleman for TASBO Certification
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V. Recognition of Popham Elementary and Smith Elementary as NCEA High Performing Schools in 2011
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VI. Recognition of Del Valle High School for ACT Award
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VII. Consider and Act on Memorandum of Understanding with E3 Alliance
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VIII. 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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IX. Discussion of Fencing Options with KB Homeowners Association and KB Homes. |
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X. Consider and Act On English as a Second Language (ESL) Waiver Request
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XI. 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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XI.A. Minutes for:
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XI.A.1. Regular Meeting: October 18, 2011
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XI.A.2. Special Meeting for November 3, 2011
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XI.A.3. Budget Workshop for November 3, 2011
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XI.B. Tax Office Report for October, 2011
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XI.C. Investment Report for October, 2011
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XI.D. Budget Report for October, 2011
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XI.E. Budget Report by Object for October, 2011
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XI.F. PDAS Appraisers
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XI.G. Administrator Appraisal Instrument
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XI.H. Final Payment for District-wide Safety and Security
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XII. Superintendent's Report
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XII.A. Class Size Update
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XII.B. Budget Update
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XIII. Consider and Act on Excess Bond Funds Project List
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XIV. Consider and Act on the Construction Document Phase for the Replacement of Mechanical Equipment at DVHS and Hornsby-Dunlap Elementary School, and Advertising for Competitive Sealed Proposals
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XV. Consider and Act on Budget Amendment #5 - General Fund
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XVI. Consider and Act on Request for Qualifications from BLGY, Inc, Pfluger and Associates, and SHW Group for Long-range Facility Planning
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XVII. Consider and Act on Ballot for Board of Director Nominees - Travis Central Appraisal District
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XVIII. Discussion of Board Policies for Placement on Future Agendas
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XIX. Approve Action on Items Discussed in Closed Session
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XX. 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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