June 19, 2012 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 Personnel
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II.B. Review Employment, Resignations and Terminations of Professional Staff
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II.C. Review Employment, Resignations and Terminations of At-Will Personnel
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III. Pledge of Allegiance
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IV. Consider and Act on Order Authorizing the Issuance of Del Valle Independent School District Unlimited Tax Refunding Bonds; Approving an Official Statement; Authorizing Execution of a Paying Agent/Registrar Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds, And, Authorizing Other Matters Related to the Issuance of the Bonds.
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V. Consider and Act on District Health Insurance for 2012-2013
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VI. Consider and Act on Bond Project List for Summer 2012
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VII. 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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VIII. Consider and Act on Letter for Proposed County Roadway Connecting Hwy 71 through to Pearce Lane
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IX. Consider and Act on Revisions of 2012-2013 School Calendar
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X. 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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X.A. Minutes for: Regular Meeting- May 22, 2012
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X.B. Minutes for: Special Meeting- June 5, 2012
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X.C. Tax Office Report for May 2012
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X.D. Investment Report for May 2012
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X.E. Budget Report for May 2012
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X.F. Budget Report by Object for May 2012
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X.G. Interlocal Agreement with Travis County for SRO Officers for 2012-2013
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X.H. Property Casualty Insurance for 2012-2013
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X.I. District Excess Worker's Compensation Insurance for 2012-2013
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X.J. District Technology Acceptable/Responsible Use Policy for 2012-2013
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XI. Update on STAAR/EOC Results
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XII. Consider and Act on Local Board Policies:
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XII.A. DIA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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XII.B. FB (LOCAL) Equal Educational Opportunity
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XII.C. FFC (LOCAL) Student Welfare: Student Support Services
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XII.D. FFG (EXHIBIT) Student Welfare: Child Abuse and Neglect
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XII.E. FFH (LOCAL) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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XIII. Review Proposed Policy Update 94, affecting Policy FFAF (LOCAL) Wellness and Health Services Care Plans
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XIV. Consider and Act on Final Budget Amendments for 2011-2012
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XV. Consider and Act on Budget for 2012-2013
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XVI. Approve Action on Items Discussed in Closed Session
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XVII. 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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