October 21, 2014 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Hornsby-Dunlap Elementary School
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III. Public Hearing - Financial Integrity Rating System of Texas (FIRST)
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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. Consider and Act on 2013-2014 Annual Financial Audit
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VI. Consider and Act on the Guaranteed Maximum Price for Construction Manager at Risk (CMAR) - Del Valle District-wide Renovations (HVAC and Kitchen Remodels)
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VII. Closed Session
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VII.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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VII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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VII.C. Discussion of Personnel
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VII.D. Discussion of Superintendent Evaluation Instrument
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VIII. 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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VIII.A. Minutes for:
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VIII.A.1. Regular Meeting: September 16, 2014
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VIII.B. Tax Office Report for September, 2014
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VIII.C. Investment Report for September, 2014
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VIII.D. Budget Report for September, 2014
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VIII.E. Budget Report by Object for September, 2014
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VIII.F. Final Payment to the General Contractor for the Del Valle High School Library and Cafeteria Renovation Project
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VIII.G. Master Interlocal Agreement with Region XI
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IX. Consider and Act on Bilingual Education Exception Application -Elementary PK-5
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X. Consider and Act on English as a Second Language Program Waiver Application for Middle Schools
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XI. Consider and Act on Budget Amendment #4 - 2014-2015 General Fund
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XII. Consider and Act on Budget Amendment #5 - 2014-2015 Food Service Fund
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XIII. Consider and Act on Budget Amendment # 6 - 2014-2015 Debt Service Fund
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XIV. Discussion of items for Future Board Agendas
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XV. Approve Action on Items Discussed in Closed Session
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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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