I. Call to Order II. Pledge of Allegiance - Del Valle High School JROTC
Recognition of Del Valle ISD Special Olympics Team
Recognition of Retirees
Recognition of Trustee Award Winners
Recognition of Dailey Middle School - Science Olympiad
Public Forum 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.
VIII. Consider and Act on Guaranteed Maximum Price for Fine Arts Addition IX. Consider and Act on Guaranteed Maximum Price for Athletics Field House/Indoor Practice/Concessions X. Consider and Act on Guaranteed Maximum Price for Administration Building Addition/Server Room XI. Consider and Act on Guaranteed Maximum Price for Ojeda Track Repair XII. Consider and Act on Guaranteed Maximum Price for Parking Lot Additions
Consider and Act on Job Order Contract to Move Portables
Consider and Act on Interlocal Agreement and Resolution between Dallas County School doing Business as Texserve and DVISD
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. A. Minutes for: Regular Meeting - April 19, 2016 B. Minutes for: Special Meeting - May 9, 2016 C. Investment Report for April 2016 D. Tax Office Report for April 2016 E. Budget Report for April 2016 F. Budget Report by Object for April 2016 G. Vehicle/Liability/Crime Coverage Insurance for 2016-2017 H. Excess Workers Compensation Insurance 2016-2017 I. Property Insurance 2016-2017 J. Instructional Materials Allotment TEKS Certification 2016-2017 K. Recommended K-5 Technology Applications Materials
Consider and Act on Del Valle ISD Education Partners Agreement with Austin Community Foundation
Student Health Advisory Committee (SHAC) Annual Update
Budget Update
Consider and Act on Budget Amendment #12 - Food Service Fund 2015-2016
Review and Re-approve Investment Policies: CDA (LEGAL) and CDA (LOCAL)
Consider and Act on Resolution Authorizing Salary Payments to District Employees for April 18, 2016 for Weather-Related Closure
First Reading of Local Board Policy Revisions: A. DNA (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS B. DNB (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
Consider and Act on TASB Local Policy Update 104, Affecting Local Policies A. Policies for Addition: 1. FB (EXHIBIT): EQUAL EDUCATIONAL OPPORTUNITY 2. FFC(EXHIBIT): STUDENT WELFARE - STUDENT SUPPORT SERVICES 3. FFH(EXHIBIT): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION B. Policies for Revision: 1. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION 2. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY 3. FD(LOCAL): ADMISSIONS 4. FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING 5. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION C. Policies for Deletion: 1. FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES
XXIV. Closed Session A. Review Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel XXV. Consider and Act on Items Discussed in Closed Session XXVI. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
May 17, 2016 Board Meetings
I. Call to Order II. Pledge of Allegiance - Del Valle High School JROTC
Recognition of Del Valle ISD Special Olympics Team
Recognition of Retirees
Recognition of Trustee Award Winners
Recognition of Dailey Middle School - Science Olympiad
Public Forum 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.
VIII. Consider and Act on Guaranteed Maximum Price for Fine Arts Addition IX. Consider and Act on Guaranteed Maximum Price for Athletics Field House/Indoor Practice/Concessions X. Consider and Act on Guaranteed Maximum Price for Administration Building Addition/Server Room XI. Consider and Act on Guaranteed Maximum Price for Ojeda Track Repair XII. Consider and Act on Guaranteed Maximum Price for Parking Lot Additions
Consider and Act on Job Order Contract to Move Portables
Consider and Act on Interlocal Agreement and Resolution between Dallas County School doing Business as Texserve and DVISD
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. A. Minutes for: Regular Meeting - April 19, 2016 B. Minutes for: Special Meeting - May 9, 2016 C. Investment Report for April 2016 D. Tax Office Report for April 2016 E. Budget Report for April 2016 F. Budget Report by Object for April 2016 G. Vehicle/Liability/Crime Coverage Insurance for 2016-2017 H. Excess Workers Compensation Insurance 2016-2017 I. Property Insurance 2016-2017 J. Instructional Materials Allotment TEKS Certification 2016-2017 K. Recommended K-5 Technology Applications Materials
Consider and Act on Del Valle ISD Education Partners Agreement with Austin Community Foundation
Student Health Advisory Committee (SHAC) Annual Update
Budget Update
Consider and Act on Budget Amendment #12 - Food Service Fund 2015-2016
Review and Re-approve Investment Policies: CDA (LEGAL) and CDA (LOCAL)
Consider and Act on Resolution Authorizing Salary Payments to District Employees for April 18, 2016 for Weather-Related Closure
First Reading of Local Board Policy Revisions: A. DNA (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS B. DNB (LOCAL) PERFORMANCE APPRAISAL - EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
Consider and Act on TASB Local Policy Update 104, Affecting Local Policies A. Policies for Addition: 1. FB (EXHIBIT): EQUAL EDUCATIONAL OPPORTUNITY 2. FFC(EXHIBIT): STUDENT WELFARE - STUDENT SUPPORT SERVICES 3. FFH(EXHIBIT): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION B. Policies for Revision: 1. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION 2. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY 3. FD(LOCAL): ADMISSIONS 4. FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING 5. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION C. Policies for Deletion: 1. FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES
XXIV. Closed Session A. Review Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel XXV. Consider and Act on Items Discussed in Closed Session XXVI. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.