June 17, 2014 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 Rosemary Banda for CTSBO Certification
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IV. Consider and Act on Order Authorizing the Issuance of Del Valle Independent School District Unlimited Tax Refunding 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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V. Consider and Act on Freeport Exemption for Del Valle ISD
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VI. Consider and Act on Guaranteed Maximum Price for Smith Elementary Freezer Cooler Replacement with the Construction Manager at Risk American Constructers, Inc.
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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. Closed Session
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VIII.A. Discussion of Personnel
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VIII.B. Review Employment, Resignations and Terminations of Professional Staff
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VIII.C. Review Employment, Resignations and Terminations of At-Will Personnel
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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.
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IX.A. Minutes for: Regular Meeting- May 20, 2014
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IX.B. Minutes for: Special Meeting- June 3, 2014
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IX.C. Tax Office Report for May 2014
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IX.D. Investment Report for May 2014
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IX.E. Budget Report for May 2014
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IX.F. Budget Report by Object for May 2014
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IX.G. District Excess Worker's Compensation Insurance for 2014-2015
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IX.H. Student Athlete Insurance
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IX.I. Contract over $50,000: Cengage- Gale Virtual Reference Library
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IX.J. Contract over $50,000: Special Education Professional Contracts
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IX.K. 2014-2015 Travis County Correctional Complex Memorandum of Understanding (MOU)
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X. Update on Preliminary STAAR/EOC Results
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XI. Discussion of Recommended Dress Code Changes for 2014-2015
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XII. Consider and Act on Final Budget Amendments for 2013-2014
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XIII. Consider and Act on Budget for 2014-2015
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XIV. First Reading of Changes to Board Policy: DEC (LOCAL) Compensation/Leaves and Absences & Benefits
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XV. Discussion of Board Appointed SHAC Members
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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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