November 19, 2013 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. Public Hearing - TEA State Targeted Improvement Plan for Hornsby-Dunlap Elementary
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IV. Consider and Act on TEA State Targeted Improvement Plan - Hornsby-Dunlap Elementary
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V. 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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VI. Consider and Act on High School Redesign Project
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VII. Consider and Act on High School Redesign Project from Excess Bond Funds
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VIII. Consider and Act on Budget Amendment #4 for 2013-2014 School Year - General Fund
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IX. Consider and Act on SHW Contract Addendum
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X. Consider and Act on Construction Manager at Risk (CMAR) Design Method for High School Redesign Project
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XI. Consider and Act on Demographic Rezoning Contract from Excess Bond Funds
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XII. Closed Session
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XII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XII.C. Discussion of Personnel
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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:
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XIII.A.1. Regular Meeting: October 15, 2013
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XIII.B. Tax Office Report for October, 2013
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XIII.C. Investment Report for October, 2013
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XIII.D. Budget Report for October, 2013
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XIII.E. Budget Report by Object for October, 2013
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XIII.F. PDAS Appraisers - Hired since start of school year
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XIII.G. Investment Officers for Del Valle ISD
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XIII.H. Instructional Technology Specialist from IMA Funds
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XIV. Review of Program Based Monitoring Accountability System (PBMAS) Results
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XV. First Review for Changes to Board Policy GKD (LOCAL)
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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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