May 19, 2015 at 6:15 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance - Del Valle High School JROTC/Ballet Folklorico
|
|
III. Recognition of Del Valle ISD Special Olympics Team
|
|
IV. Recognition of Retirees
|
|
V. Recognition of Trustee Award Winners
|
|
VI. Recognition of Dailey Middle School - Science Olympiad
|
|
VII. Recognition of State Track & Field Participants
|
|
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.
|
|
IX. Presentation by Solar Si, Gas No Campaign on Possible Austin Energy Gas Plant
|
|
X. Architect Updates for 2015 Bond Projects
|
|
XI. 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.
|
|
XI.A. Minutes for: Regular Meeting - April 21, 2015
|
|
XI.B. Tax Office Report for April 2015
|
|
XI.C. Investment Report for April 2015
|
|
XI.D. Budget Report for April 2015
|
|
XI.E. Budget Report by Object for April 2015
|
|
XI.F. Vehicle/Liability/Crime Coverage Insurance for 2015-2016
|
|
XI.G. Instructional Materials Allotment TEKS Certification 2015-2016
|
|
XI.H. Instructional Materials Allotment: Instructional Materials
|
|
XI.I. Instructional Materials Allotment: Mathematics (9-12), Social Studies (K-12), Fine Arts (K-12), Instructional Materials over $50,000
|
|
XI.J. Resolution Extending Depository Contract for Funds of Del Valle Independent School District with Wells Fargo
|
|
XII. Consider and Act on Vehicle Purchase and District Furniture from Excess Bond Funds
|
|
XIII. Budget Update
|
|
XIV. SHAC Committee Annual Update
|
|
XV. Consider and Act on a Resolution to Implement Senate Bill 149 - Graduation Requirements
|
|
XVI. First Review - Board Policy DCD (LOCAL), Policy Regulation DCD (LOCAL), DCD (EXHIBIT)
|
|
XVII. Closed Session
|
|
XVII.A. Review Employment, Resignations and Terminations of Professional Staff
|
|
XVII.B. Review Employment, Resignations and Terminations of At-Will Personnel
|
|
XVII.C. Discussion of Personnel
|
|
XVII.D. Review Recommendation for Dailey Middle School Principal
|
|
XVIII. Consider and Act on Items Discussed in Closed Session
|
|
XIX. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
|