December 18, 2012 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Hornsby-Dunlap Elementary
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III. Recognition of Retirees
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IV. Recognition of Gloria Ruiz for CTSBS Certification
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V. Recognition of Pre-K Center of Excellence Designation - Kindergarten Readiness System - Creedmoor Elementary, Del Valle Elementary, and Popham Elementary
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VI. Consider and Act on issuing new money bonds and/or refunding bonds and an ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX BONDS, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND AN ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT.
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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. Closed Session
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VIII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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VIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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VIII.C. Discussion of Personnel
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VIII.D. Discussion of Superintendent Evaluation Instrument
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IX. 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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IX.A. Minutes for: Regular Meeting - November 13, 2012
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IX.B. Tax Office Report for November, 2012
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IX.C. Investment Report for November, 2012
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IX.D. Budget Report for November, 2012
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IX.E. Budget Report By Object for November, 2012
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IX.F. 2013-2014 Secondary Course Catalog
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IX.G. Campus Improvement Plans
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IX.H. PBMAS Required Additions to District Improvement Plan
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IX.I. Instructional Materials Allotment Selections for Response to Intervention - Mathematics
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X. Consider and Act on Purchase of Portables from Excess Bond Funds
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XI. Consider and Act On Budget Amendment #5 for General Fund 2012-2013
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XII. Consider and Act on Mid Year Probationary Contracts for Certified Elementary Bilingual Teachers
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XIII. Consider and Act to Approve Resolution Moving Del Valle ISD General Trustee Elections to the November Uniform Election Date of Even-Numbered Years
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XIV. Consider and Act to Approve Transition Plan for Trustee Term Adjustments Necessary to Accomplish a Move to Biennial Elections on November Uniform Election Date
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XV. Policy DFBB (LOCAL) Term Contracts: Non Renewal - First Reading
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XVI. Report of Board Training Hours Received to Date
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XVII. Consider and Act on Sanctions for Abandonment of Contract
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XVIII. Approve Action on Items Discussed in Closed Session
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XIX. 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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