February 16, 2010 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 Superintendent's Recommendations for Administrative Contracts for School Year 2010-2011.
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II.B. Review Employment, Resignations and Terminations of Professional Staff
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II.C. Review Employment, Resignations and Terminations of At-Will Personnel
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II.D. Discussion of Personnel
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III. Pledge of Allegiance - Del Valle High School
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IV. Recognition of Adelaida Olivares for the 2009-2010 Milken Award
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V. Recognition of Just for Kids Award- Smith and Del Valle High School
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VI. Recognition of Title I Distinguished Campuses
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VII. Recognition of Discovery Award for Excellence in Texas School Health
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VIII. 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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IX. Consider/Approve "Order Authorizing the Issuance of Del Valle Independent School District Unlimited Tax Refunding Bonds; Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement; Authorizing execution of a Paying Agent/Registrar Agreement and an Escrow Agreement; Establishing Procedures for Selling and Delivering the Bonds; and, Authorizing Other Matters Related to the Issuance of the Bonds."
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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: Regular Meeting - January 19, 2010
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X.B. Tax Office Report for January, 2010
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X.C. Investment Report for January, 2010
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X.D. Budget Report for January, 2010
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X.E. Adoption of Textbooks
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XI. Status report on the Bond funded district-wide accessibility improvement project(s).
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XII. Superintendent's Report
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XII.A. Board Election for Region XIII Board of Directors
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XII.B. Finance Office Report
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XII.B.1. Board Budget Workshops: April 6, 2010 & May 4, 2010
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XII.B.2. Budget Update
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XIII. Consider/Approve Budget Amendment #6- 2009-2010 General Fund
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XIV. Consider/Approve Fund Balance Parameters
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XV. Consider/Approve Request by Board Member, Steve Hart, to Attend an Additional Out-of-State Conference per Local Board Policy BBG (Local)
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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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