February 12, 2013 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Creedmoor Elementary
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III. 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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IV. Recognition of DVISD Special Olympics Team
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V. Closed Session
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V.A. Review Superintendent's Recommendations for Administrative Contracts for School Year 2013-2014
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V.B. Review Employment, Resignations and Terminations of Professional Staff
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V.C. Review Employment, Resignations and Terminations of At-Will Personnel
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V.D. Discussion of Personnel
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V.E. Discussion of Adjunct Professorship - UT Austin for Superintendent
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VI. Bond Sale Update
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VII. STAAR Update
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VIII. Legislative Update
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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 - January 22, 2013
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IX.B. Tax Office Report for January, 2013
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IX.C. Investment Report for January, 2013
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IX.D. Budget Report for January, 2013
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IX.E. Budget Report by Object for January 2013
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IX.F. Budget Amendment #6 for General Fund for 2012-2013
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IX.G. Contracts over $50,000 - Region XIII ESC
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X. Consider and Act on 24:1 Student/Teacher Budget Ratio for Grades K-4 for 2013-2014
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XI. Consider and Act on TASB Policy Update 96, affecting LOCAL policies:
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XI.A. Local Policies for Revision:
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XI.A.1. DEC (LOCAL): Compensation and Benefits - Leaves and Absences
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XI.A.2. EFAA (LOCAL): Instructional Materials - Selection and Adoption
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XI.A.3. FEB (LOCAL): Attendance - Attendance Accounting
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XII. Approve Action on Items Discussed in Closed Session
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XIII. 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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