April 23, 2013 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Popham Elementary School
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III. Recognition of Sodexo's 3rd Annual Future Chefs Regional Competition Winner
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IV. Austin Chamber of Commerce 2012 Education Progress Report
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V. Consider and Act on Award of Construction Manager At-Risk (CMAR) for the District-Wide Renovation Project
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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. Consider Employment, Resignations and Terminations of Professional Staff
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VII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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VII.C. Discussion of Personnel
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VIII. 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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VIII.A. Minutes for: Regular Meeting - March 19, 2013
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VIII.B. Tax Office Report for March, 2013
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VIII.C. Investment Report for March, 2013
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VIII.D. Budget Report for March, 2013
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VIII.E. Budget Report by Object for March, 2013
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VIII.F. Instructional Materials Allotment
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VIII.G. Resolution to Become Member of Region XVI TEXBUY
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VIII.H. Budget Amendment #8 General Fund
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IX. Consider and Act on Creation of and District Contribution to a Health Savings Account (HSA) for all Eligible Employees
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X. Consider and Act on Resolution Extending Depository Contract for Funds of Del Valle ISD with Wells Fargo
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XI. Consider and Act on Additional Positions for the 2013-2014 School Year
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XII. Budget Update
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XIII. Consider and Act on Purchasing Furniture for Campuses from Excess Bond Funds
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XIV. Review/Re-approve Del Valle Independent School District Investment Policies
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XV. Consider and Act on Board Operating Procedures
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XVI. Discussion of Board Planning and Activities
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XVII. Consider and Act on Items Discussed in Closed Session
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XVIII. 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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