Public Meeting Agenda: January 27, 2015 at 6:15 PM - Regular

I. Call to Order

II. Public Hearing on 2013-2014 Texas Academic Performance Report

III. Pledge of Allegiance - Gilbert Elementary

IV. 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.

V. Recognition of Kelly K. Crook for Texas Music Educators Association Distinguished Administrator Award

VI. Recognition of Board Members: Celina Bley

VII. Consider and Act on Order Authorizing the Issuance of Del Valle Independent School District Unlimited Tax School Building Bonds, Series 2015; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement and the Paying Agent/Registrar Agreement; Awarding the Sale of the Bonds; and Other Matters Related to the Issuance of the Bonds.

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.

VIII.A. Minutes for: Regular Meeting - December 16, 2014

VIII.B. Minutes for: Training Meeting - January 10, 2015

VIII.C. Minutes for: Special Meeting - January 10, 2015

VIII.D. Tax Office Report for December, 2014

VIII.E. Investment Report for December, 2014

VIII.F. Budget Report for December, 2014

VIII.G. Budget Report by Object for December 2014

VIII.H. Contracts over $50,000 - Compass Learning Odyssey Program

VIII.I. District Mobile Application

VIII.J. Consulting Contract with Phil Williams

VIII.K. Adoption of the Prevailing Wage Rate of Per Diem Wages

IX. Consider and Act on Sale of the Ascot Way Property

X. Superintendent's Report

X.A. Budget Update

XI. Consider and Act on 2015-2016 School Calendar

XII. TASB Update 100 Board Policies: DCB (LOCAL), DCD (LOCAL), and DCE (LOCAL)

XII.A. First Review Only:

XII.A.1. DCB (LOCAL) Employment Practices: Term Contracts

XII.A.2. DCD (LOCAL) Employment Practices: At-Will Employment

XII.A.3. DCE (LOCAL) Employment Practices: Other Types of Contracts

XIII. TASB Update 101 Board Policies

XIII.A. First Review Only:

XIII.A.1. BE (LOCAL) Board Meetings

XIII.A.2. CH (LOCAL) Purchasing and Acquisition

XIII.A.3. DGBA (LOCAL) Personnel-Management Relations: Employee Complaint/Grievances

XIII.A.4. DK (EXHIBIT) Assignment and Schedules

XIII.A.5. EB (LOCAL) School Year

XIII.A.6. FFG (LOCAL) Student Welfare: Child Abuse and Neglect

XIII.A.7. FFG (EXHIBIT) Student Welfare: Child Abuse and Neglect

XIII.A.8. FNG (LOCAL) Student Rights and Responsibilities: Student and Parent Complaints/Grievances

XIII.A.9. GF (LOCAL) Public Complaints

XIV. Closed Session

XIV.A. Review and Approve Employment, Resignations, and Terminations of Professional Staff

XIV.B. Review Employment, Resignations and Terminations of At-Will Personnel

XIV.C. Discussion of Personnel

XIV.D. Discussion of Evaluation and Contract Negotiations for Superintendent

XV. Approve Action on Items Discussed in Closed Session

XVI. Adjourn**

Description: ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.

January 27, 2015 at 6:15 PM - Regular

Web Viewer