December 13, 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. Discussion of Superintendent's Contract
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III. Pledge of Allegiance - Del Valle Elementary
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IV. Consider and Act to Approve Contract for Employment to Employ Kelly K. Crook, Ph.D., as Superintendent of Schools
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V. Recognition of Retirees
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VI. Recognition of Karem Castillo - Del Valle High School
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VII. Recognition for Gold Performance Awards
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VIII. Public Hearing on 2010-2011 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. Closed Session
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X.A. Consultation with Legal Counsel Regarding Potential Litigation under IDEA, 20 U.S.C. §§ 1400, et seq., pursuant to Texas Government Code §551.071
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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: Regular Meeting - November 15, 2011
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XI.B. Tax Office Report for November, 2011
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XI.C. Investment Report for November, 2011
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XI.D. Budget Report for November, 2011
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XI.E. Budget Report By Object for November, 2011
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XI.F. 2012-2013 Secondary Course Catalog |
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XII. Superintendent's Report
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XII.A. January School Board Recognition Dinner - January 12, 2012
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XII.B. Coats for Kids Update
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XII.C. Department of Instruction |
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XII.C.1. End of Course Policies - First Reading |
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XII.D. Human Resources
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XII.D.1. DEC (LOCAL) Leaves and Catastrophic Absences - 1st Reading
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XII.E. Budget Update
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XII.E.1. Board Budget Workshop - January/February 2012
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XIII. Consider and Act On Budget Amendment #6 for General Fund 2011-2012
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XIV. Consider and Act on TEA Waiver Requests - Staff Development and Early Release Dates
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XV. Discussion of Team Building Training Options for Board Members |
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XVI. Report of Board Training Hours Received to Date
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XVII. Consider and Act on Local Policy Update 91, Affecting Local Policies
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XVII.A. Revised Policies for Approval: |
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XVII.A.1. CDA (LOCAL): Other Revenues - Investments
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XVII.A.2. CV (LOCAL): Facilities Construction
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XVII.A.3. DFBB (LOCAL): Term Contracts - Nonrenewal
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XVII.A.4. EFAA (LOCAL): Instructional Materials - Selection and Adoption
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XVII.A.5. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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XVII.A.6. FO (LOCAL): Student Discipline
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XVIII. Closed Session
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XVIII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XVIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XVIII.C. Discussion of Personnel
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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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