May 22, 2012 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Del Valle High School JROTC
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III. Report on Election Results
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IV. Governing Body Canvasses Election Results: David Mellenbruch
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V. Order Declaring Results of Trustee Election
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VI. Commendation of Past Board Members: Kelly K. Crook
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VII. Elected Trustees Take Oath of Office and Assume Positions: Norma Robles (sample form in agenda) (Trustees Complete Conflict of Interest Affidavit - sample form in agenda)
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VIII. Election of Board Officers
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IX. Recognition of Retirees
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X. Recognition of DAT Team
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XI. Consider and Act on Food Service Contract with Sodexo
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XII. 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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XIII. Discussion of Proposed Road Connecting Hwy 71 to Pearce Lane
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XIV. Discussion of District Health Insurance
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XV. 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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XV.A. Minutes for: Regular Meeting - April 17, 2012
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XV.B. Tax Office Report for April 2012
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XV.C. Investment Report for April 2012
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XV.D. Budget Report for April 2012
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XV.E. Budget Report by Object for April 2012
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XV.F. Renewal of Liability/Vehicle Coverage Insurance with TASB
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XV.G. Final Payment for Contractor on the Del Valle High School Chiller Project
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XV.H. Instructional Materials Allotment and TEKS Certification- 2012-2013
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XVI. Superintendent's Report
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XVI.A. Business Office Report
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XVI.A.1. Budget Update
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XVII. Consider and Act on Budget Amendment #10 General Fund 2011-2012
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XVIII. Closed Session
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XVIII.A. Review 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. Hear and Consider Superintendent's Recommendations Regarding Possible Hiring of Assistant Superintendent of Finance and Operations, Del Valle High School Principal, and Dailey Middle School Principal for 2012-2013
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XVIII.D. Discussion of Personnel
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XIX. Consider and Act on Employment of Assistant Superintendent of Finance and Operations, Del Valle High School Principal, and Dailey Middle School Principal for 2012-2013
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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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