January 17, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance - Hornsby-Dunlap Elementary
|
|
III. Recognition of Board Members: Celina Bley
|
|
IV. Recognition of Del Valle ISD Special Olympics Team
|
|
V. 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.
|
|
VI. Closed Session
|
|
VI.A. Consultation with Board Attorney regarding Connie B. Hatch III vs. Del Valle ISD
|
|
VI.B. Consultation with the District's legal counsel regarding settlement of potential special education litigation under IDEA, 20 U.S.C. §§ 1400, et seq., pursuant to Texas Government Code § 551.071
|
|
VI.C. Review and Approve Employment, Resignations, and Terminations of Professional Staff
|
|
VI.D. Review Employment, Resignations and Terminations of At-Will Personnel
|
|
VI.E. Discussion of Personnel
|
|
VII. Approve Action on Items Discussed in Closed Session
|
|
VIII. Order Election to be held on Saturday, May 12, 2012, for Election of Trustees under the 9-0 Single-Member District (SMD) Plan. One Trustee will be elected from each of the following Districts:
|
|
VIII.A. SMD 2 for a Three-Year Term (Current Trustee - Debbie Russell)
|
|
VIII.B. SMD 4 for a Three-Year Term (Current Trustee - Richard Rendon)
|
|
VIII.C. SMD 6 for a Three-Year Term (Current Trustee - Richard Franklin III)
|
|
IX. 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.
|
|
IX.A. Minutes for: Regular Meeting - December 13, 2011
|
|
IX.B. Tax Office Report for December, 2011
|
|
IX.C. Investment Report for December, 2011
|
|
IX.D. Budget Report for December, 2011
|
|
IX.E. Budget Report by Object for December 2011
|
|
IX.F. Budget Amendment #7 for General Fund 2011-2012
|
|
IX.G. JROTC Hawaii Trip
|
|
X. Consider and Act on Award of the Construction Contract for the Replacement of Mechanical Equipment at Del Valle HIgh School
|
|
XI. Consider and Act Award of the Construction Contract for the Replacement of Mechanical Equipment at Hornsby-Dunlap Elementary School
|
|
XII. Superintendent's Report
|
|
XII.A. Budget Update
|
|
XII.B. Board Workshop, Area Development: January 23, 2012
|
|
XII.C. Tier 2 Board Training
|
|
XII.D. May Board Meeting Date Change to May 22, 2012
|
|
XIII. Consider and Act on 2012-2013 School Calendar
|
|
XIV. Consider and Act on (LOCAL) policies:
|
|
XIV.A. EI (LOCAL) Academic Achievement
|
|
XIV.B. EIA (LOCAL) Academic Achievement: Grading/Progress Reports to Parents
|
|
XIV.C. EIC (LOCAL) Academic Achievement: Class Ranking
|
|
XV. Consider and Act on Policy DEC (LOCAL) Leaves and Catastrophic Absences
|
|
XVI. Consider and Act on Policy Update 92, Affecting Local Policies
|
|
XVI.A. Local Policies for Addition:
|
|
XVI.A.1. DFFA (LOCAL): Reduction in Force - Financial Exigency
|
|
XVI.A.2. DFFB (LOCAL): Reduction in Force - Program Change
|
|
XVI.B. Local Policies for Deletion:
|
|
XVI.B.1. DFF ( LOCAL): Termination of Employment - Reduction in Force
|
|
XVII. Discussion of Need for Forensic Audit for Del Valle ISD
|
|
XVIII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
|