August 18, 2015 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance
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III. Recognition of Tammy Koenig and Gloria Ruiz for CTSBO Certification
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IV. Recognition of East Travis Gateway Library District
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V. Austin Energy Presentation
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VI. Demographer Presentation - Population and Survey Analysts (PASA)
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VII. 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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VIII. State Accountability Report: District and Campus Performance Results
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IX. Del Valle Education Partners (Adopt-A-School) Update
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X. 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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X.A. Minutes for: July 21, 2015 Regular Board Meeting
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X.B. Tax Office Report for July, 2015
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X.C. Investment Report for July, 2015
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X.D. Budget Report for July, 2015
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X.E. Budget Report by Object for July, 2015
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X.F. PDAS Appraisers for 2015-2016
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X.G. Activities/Strategies that Support Goals for High School Allotment 2015-2016
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X.H. Hill Country Academic Day Program Memorandum of Understanding (MOU)
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X.I. Communities in School Contract for 2015-2016
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X.J. Travis County 4-H Adjunct Faculty Agreement
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X.K. Contracts Exceeding $50,000 - Edmentum Plato Courseware
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X.L. Revisions to Adopted 2015-2016 Student Code of Conduct
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XI. Consider and Act on DVISD 2015-2016 Calendar Waivers-TEA: Staff Development, Early Release, and Modified Testing Day Schedule
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XII. Consider and Act on DEA (LOCAL) Compensation and Benefits: Compensation Plan from TASB Update 102
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XIII. Designate a Delegate and Alternate for the TASA/TASB Annual Convention
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XIV. Consider and Act on Endorsement of TASB Board of Directors Region XIII Candidate
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XV. Closed Session
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XV.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XV.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XV.C. Discussion of Personnel Matters
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XVI. Approve Action on Items Discussed in Closed Session
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XVII. 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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