Public Meeting Agenda: July 21, 2015 at 6:15 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Recognition of Del Valle High School YMCA State Youth and Government Winners

IV. Recognition of TASB Loss Prevention Grant Award

V. Recognition of Tammy Koenig and Gloria Ruiz for CTSBO Certification

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.

VII. Consider and Act on Preliminary Design for Elementary #9

VIII. Consider and Act on Preliminary Design for Technology Data Center

IX. Consider and Act on Preliminary Design for Fine Arts

X. Consider and Act on Preliminary Design for Athletic Facilities

XI. Consider and Act on Award for Construction Manager at Risk (CMAR) for 2015 Bond Projects

XII. Update on Preliminary STAAR/EOC Results

XIII. Discussion of Superintendent Goals for 2015-2016

XIV. Consider and Act on DAEP Redesign - Phase 1

XV. Discussion of Student Discipline Task Force Recommendations

XVI. Consider and Act on Student Meal Price Increases for 2015-2016

XVII. Consider and Act on Student Code of Conduct for 2015-2016

XVIII. Presentation of House Bill 5 Community and Student Engagement District and Campus Ratings

XIX. Adopt-A-School Update

XX. 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.

XX.A. Minutes for: Regular Meeting - June 16, 2015

XX.B. Investment Report for June, 2015

XX.C. Tax Office Report for June, 2015

XX.D. Consider and Act on the Hazardous Routes for 2015-2016

XX.E. Contracts over $50,000 - Network Maintenance Agreement

XX.F. Contracts over $50,000 - Internet Service Provider (ESC 13)

XX.G. Contracts over $50,000 - RtI Materials (I-Station) From Title I Funds

XX.H. Consider and Act on Budget Amendment #1 - 2015-2016 General Fund

XX.I. Excess Bond Funds Purchases

XX.J. Memorandum of Understanding (MOU) with Tejas Cooperative

XXI. Review and Reapprove Investment Policies: CDA (LEGAL) and CDA (LOCAL)

XXII. Consider and Act on Board Policy DCD (LOCAL) Employment Practices: At-will Employment

XXIII. Consider and Act on Local Policy Update 102, Affecting Local Policies

XXIII.A. Policies for Addition:

XXIII.A.1. DEAB (LOCAL) Compensation Plan: Wage and Hour Laws

XXIII.B. Policies for Revision:

XXIII.B.1. DBB (LOCAL) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases

XXIII.B.2. DEAA(LOCAL) Compensation Plan: Incentives and Stipends

XXIII.B.3. DFFA (LOCAL) Reduction in Force: Financial Exigency

XXIII.B.4. DHE (LOCAL) Employee Standards of Conduct: Searches and Alcohol/Drug Testing

XXIII.B.5. FO (LOCAL) Student Discipline

XXIII.C. Policies for Deletion:

XXIII.C.1. FNC (LOCAL) Student Rights and Responsibilities: Student Conduct

XXIV. Closed Session:

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

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

XXIV.C. Discussion of Personnel

XXV. Approve Action on Items Discussed in Closed Session

XXVI. Adjourn**

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

July 21, 2015 at 6:15 PM - Regular

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