August 12, 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 Dr. Kelly K. Crook for UCEA Award from Texas State University
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IV. Discussion with Bond Counsel Regarding Bond Election Process and Texas Ethics Law Issues Related to a Bond Election
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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.
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VI. Consider and Act with Respect to a November 4, 2014 Bond Election and Possible Bond Proposition and Ballot Language
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VII. Closed Session
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VII.A. 2013-2014 Del Valle ISD Safety and Security Audit
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VII.B. Review and Approve Employment, Resignations and Terminations of Professional Staff
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VII.C. Review Employment, Resignations and Terminations of At-Will Personnel
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VII.D. Discussion of Personnel Matters
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VIII. Approve Action on Items Discussed in Closed Session
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IX. State Accountability Report: District and Campus Performance Results
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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 15, 2014 Regular Board Meeting
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X.B. Tax Office Report for July, 2014
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X.C. Investment Report for July, 2014
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X.D. Budget Report for July, 2014
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X.E. Budget Report by Object for July, 2014
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X.F. PDAS Appraisers for 2014-2015
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X.G. Activities/Strategies that Support Goals for High School Allotment 2014-2015
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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 2014-2015
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X.J. Bilingual/ESL Instructional Coach from Title III Funds
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XI. Superintendent's Report
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XI.A. Budget/Business Office Update
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XI.A.1. Budget Update - Discussion of Tax Rates for 2014-2015
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XI.B. Human Resources Update - Mentoring Program
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XII. Consider and Act on Budget Amendment #2 General Fund for 2014-2015
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XIII. Consider and Act on DVISD 2014-2015 Calendar Waivers-TEA: Staff Development, Early Release, and Modified Testing Day Schedule
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XIV. Designate a Delegate and Alternate for the TASA/TASB Annual Convention
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XV. Consider and Act on Endorsement of TASB Board of Directors Region XIII Candidate
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XVI. 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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