November 18, 2008 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session
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II.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Discussion of Sale, Purchase, Exchange, Lease, or Value of Property
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II.D. Discussion of Personnel
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II.E. Discussion of Board Members Duties and Performance
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III. Pledge of Allegiance - Del Valle High School
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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.
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V. 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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V.A. Minutes for:
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V.A.1. Regular Meeting: October 21, 2008
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V.A.2. Board Training Workshop: November 11, 2008
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V.B. Tax Office Report for October, 2008
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V.C. Investment Report for October, 2008
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V.D. Budget Report for October, 2008
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V.E. Consider/Approve Construction Document Phase for the "Systems" Component of the DVISD District-wide Energy Management System
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VI. Superintendent's Report
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VI.A. Update on District 403(b) Plan
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VI.B. SPI Update
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VI.B.1. DVHS Change from Pre AU Technical Assistance Team
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VI.B.2. Comparing 08-09 and 09-10 Demographic Data for District
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VI.B.3. Del Valle High School Receives Recognition for 2008 College Readiness
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VI.C. Notifying Employees of Policy Changes
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VII. Consider/Approve the 2009-2010 Calendar
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VIII. Consider/Approve the Purchase of New Scoreboards for the High School Baseball Field, Softball Field, and Football Field
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IX. Consider/Approve Modified Policies from Update 83
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IX.A. For Approval as Written
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IX.A.1. DEA Compensation and Benefits Salaries and Wages
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IX.A.2. DGBA Personnel-Management Relations Employee Complaints/Grievances
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IX.A.3. DIA Employee Welfare Freedom From Discrimination, Harassment & Retaliation
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IX.A.4. FB Equal Educational Opportunity
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IX.A.5. FFH Student Welfare Freedom from Discrimination, Harassment & Retaliation
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IX.A.6. FL Student Records
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IX.A.7. FNC Student Rights and Responsibilities Student Conduct
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IX.A.8. FNG Student Rights and Responsibilities Student and Parent Complaints/Grievances
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IX.A.9. FO Student Discipline
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IX.A.10. GF Public Complaints
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X. Approve Action on Items Discussed in Closed Session
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XI. 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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