November 18, 2014 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 Geneva Kayser as Certified Texas School Business Official (CTSBO)
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IV. Report on Election Results
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V. Governing Body Canvasses Bond Proposition Election
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VI. Consider and Act on Order Canvassing Bond Election Returns
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VII. Governing Body Canvasses Trustee Election for Single Member Districts 3 and 5
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VIII. Consider and Act on Order Declaring Results of Trustee Election for Single Member Districts 3 and 5
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IX. Commendation of Past Board Members
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X. Elected Trustees Take Oath of Office and Assume Positions
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XI. Election of Board Officers
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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:
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XIII.A.1. Regular Meeting: October 21, 2014
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XIII.B. Tax Office Report for October, 2014
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XIII.C. Investment Report for October, 2014
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XIII.D. Budget Report for October, 2014
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XIII.E. Budget Report by Object for October, 2014
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XIII.F. PDAS Appraisers
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XIV. Consider and Act on TEA on Approval of Targeted Improvement Plan--Hornsby-Dunlap Elementary
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XV. Review of Program Based Monitoring Accountability System (PBMAS) Results
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XVI. Consider and Act on Architect Request for Qualifications for the 2014 Bond Projects
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XVII. First Review for Changes to Board Policies:
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XVII.A. For Review Only:
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XVII.A.1. DEC (LOCAL) Compensation and Benefits: Leaves and Absences
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XVIII. Closed Session
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XVIII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XVIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XVIII.C. Discussion of Personnel
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XVIII.D. Discussion of Superintendent Evaluation Instrument
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XIX. Adopt-A-School Update
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XX. Consider and Act on Texas AFT Resolution on School Funding
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XXI. Discussion of DVISD Board Legislative Agenda
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XXII. Consider and Act on Sanctions for Abandonment of Contract
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XXIII. Approve Action on Items Discussed in Closed Session
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XXIV. 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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