March 19, 2013 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Gilbert Elementary
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III. Recognition of Boys Basketball Head Coach Marvin Hall for 500 career victories
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IV. Recognition of Mrs. Molly Garcia, the DVISD Health Services Director, for her selection to participate in the 2013 Johnson and Johnson School Health Leadership Program
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V. Recognition of Del Valle Middle School students for competing at the Austin Regional Science Fest and receiving the Superintendent’s Award
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VI. 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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VII. Closed Session
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VII.A. Consultation with the District's legal counsel regarding settlement of potential special education litigation under IDEA, 20 U.S.C. §§ 1400, et seq., pursuant to Texas Government Code § 551.071
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VII.B. Consider Contract Renewals and Proposed Non-Renewals for Professional Staff with Term Contracts
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VII.C. Consider Re-employment and Termination for Professional Staff with Probationary Contracts
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VII.D. Consider Employment, Resignations and Terminations of Professional Staff
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VII.E. Review Employment, Resignations and Terminations of At-Will Personnel
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VII.F. Discussion of Personnel
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VIII. Consider and Act on Amendment of Sodexo’s Contract for the 2013-2014 School Year
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IX. Consider and Act on Project Priority List for Facilities
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X. Consider and Act on Using the Construction Manager at Risk Method of Construction Delivery for Specified District-wide Renovations and Projects
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XI. Consider and act on Architect Contract for SHW for Construction Manager at Risk
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XII. Consider and Act on Resolution for Participation in TRS ActiveCare Group Health Program
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XIII. 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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XIII.A. Minutes for: Regular Meeting - February 12, 2013
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XIII.B. Minutes for: Budget Workshop Retreat - February 23, 2013
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XIII.C. Tax Office Report for February, 2013
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XIII.D. Investment Report for February, 2013
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XIII.E. Budget Report for February, 2013
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XIII.F. Budget Report by Object for February, 2013
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XIV. Consider and Act on Resolution Supporting Application for Juvenile Justice and Delinquency Prevention Allocation to States Grant
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XV. Consider and Act on Budget Amendment #7 for 2012-2013 General Fund Budget
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XVI. Consider and act on Board Budget Priorities for 2013-2014
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XVII. Consider and Act on New Beliefs, Mission, Parameters, Objectives, and Strategies for Del Valle ISD
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XVIII. Appointment of Board Members to Committees - Board President
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XIX. Consider and Act 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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