December 17, 2013 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Hillcrest Elementary
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III. Recognition of Retirees
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IV. Consider and Act on Order authorizing the issuance of Del Valle Independent School District Unlimited Tax Refunding Bonds; Approving an Official Statement: Authorizing Execution of a Paying Agent/Registrar Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and, Authorizing other Matters Related to the Issuance of the Bonds.
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V. Discussion of Transition Plan for Trustee Term Adjustments for Biennial Elections in November
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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. Review and Approve 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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VII.D. Discussion of Superintendent Evaluation Instrument
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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 - November 19, 2013
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VIII.B. Tax Office Report for November, 2013
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VIII.C. Investment Report for November, 2013
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VIII.D. Budget Report for November, 2013
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VIII.E. Budget Report By Object for November, 2013
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VIII.F. Eva Street Property
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VIII.G. Consider and Act On Budget Amendment #5 for General Fund 2013-2014
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IX. Discussion of Calling Growth Impact Committee to Discuss Future Facility Needs
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X. Consider and Act on Revisions to Board Policy GKD (LOCAL) Non School Use of School Facilities
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XI. Consider and Act on Policy Update 98, Affecting (LOCAL) Policies
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XI.A. Policies for Addition:
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XI.A.1. EC (LOCAL) School Day
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XI.B. Policies for Revision:
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XI.B.1. BBE (LOCAL) Board Members: Authority
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XI.B.2. DBA (LOCAL) Employment Requirements and Restrictions: Credentials and Records
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XI.B.3. DFFA (LOCAL) Reduction in Force: Financial Exigency
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XI.B.4. DFFB (LOCAL) Reduction in Force: Program Change
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XI.B.5. DGBA (LOCAL) Personnel-Management Relations: Employee Complaints/Grievances
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XI.B.6. DH (LOCAL) Employee Standards of Conduct
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XI.B.7. DNA (LOCAL) Performance Appraisal: Evaluation of Teachers
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XI.B.8. EI (LOCAL) Academic Achievement
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XI.B.9. EIA (LOCAL) Academic Achievement: Grading/Progress Reports to Parents
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XI.B.10. EIC (LOCAL) Academic Achievement: Class Ranking
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XI.B.11. FEA (LOCAL) Attendance: Compulsory Attendance
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XI.B.12. FEC (LOCAL) Attendance: Attendance for Credit
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XII. Report of Board Training Hours Received to Date
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XIII. Approve Action on Items Discussed in Closed Session
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XIV. 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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