May 20, 2014 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Del Valle High School JROTC
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III. Recognition of Retirees
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IV. Recognition of Nicolas Solis -Winner of HEB Excellence in Education Award
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V. Recognition of Dailey Middle School - Science Olympiad
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VI. Recognition of Special Olympics Medal Winners
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VII. Recognition of Del Valle High School Journalism Team
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VIII. Recognition of Emily Anderson as the Gilder Lehrman Institute of American History 2014 Texas History Teacher of the Year
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IX. Recognition of Sodexo Future Chefs Competition Winners
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X. Recognition of State Track & Field Medalist - Altany Wilson
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XI. Recognition of Trustee Award Winners
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XII. 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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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 - April 22, 2014
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XIII.B. Tax Office Report for April 2014
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XIII.C. Investment Report for April 2014
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XIII.D. Budget Report for April 2014
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XIII.E. Budget Report by Object for April 2014
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XIII.F. Budget Amendment #8 – General Fund Budget
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XIII.G. Vehicle/Liability/Crime Coverage Insurance for 2014-2015
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XIII.H. Property Insurance for 2014-2015
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XIII.I. Instructional Materials Allotment TEKS Certification 2014-2015
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XIII.J. Instructional Materials Allotment: Instructional Materials
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XIII.K. Instructional Materials Allotment: Mathematics (K-8), Science (K-12) and Technology Applications (K-12) Instructional Materials over $50,000
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XIII.L. Contracts Exceeding $50,000 - Additional Virtual Desktop Storage
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XIV. Superintendent's Report
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XIV.A. Business Office Report
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XIV.A.1. Budget Update
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XV. Consider and Act on Revised Local Policies
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XV.A. Policies for Revision
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XV.A.1. CL (LOCAL) Buildings, Grounds, and Equipment Management
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XV.A.2. CW (LOCAL) Naming Facilities
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XV.A.3. EIF (LOCAL) Academic Achievement - Graduation
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XVI. Consider and Act on Smith Portable Renovations from Excess Bond Funds
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XVII. Consider and Act on the Design Color Scheme for the Del Valle High School Redesign Project
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XVIII. Consider and Act on the Transfer of Existing Funds from the Del Valle High School Redesign Construction Budget to the Del Valle High School Redesign Furniture Budget
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XIX. Consider and Act on TASB Resolution regarding TRS Active Care
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XX. Consider and Act on Resolution for Berdoll Farms Home Owner's Association (HOA) Lawsuit Regarding Property
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XXI. Closed Session
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XXI.A. Review Employment, Resignations and Terminations of Professional Staff
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XXI.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XXI.C. Discussion of Personnel
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XXI.D. Discussion of Superintendent Compensation for 2014-2015
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XXII. Consider and Act on Items Discussed in Closed Session
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XXIII. 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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